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

Haresnape, Charles William

    Related profiles found in government register
  • Haresnape, Charles William
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 145, Washway Road, Stafford Court, Sale, M33 7PE, England

      IIF 1

    • Stafford Court, 145 Washway Road, Sale, M33 7PE, England

      IIF 2
  • Haresnape, Charles William
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Helicon, One South Place, London, EC2M 2RB, United Kingdom

      IIF 3 IIF 4

    • Stafford Court, 145 Washway Road, Sale, M33 7PE, England

      IIF 5
  • Haresnape, Charles William
    British head ucbhl new business born in July 1958

    Registered addresses and corresponding companies

    • 47 Riverside, Deeping Gate, Peterborough, Cambridgeshire, PE6 9AR

      IIF 6
  • Haresnape, Charles William
    British bank executive born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haresnape, Charles William
    British banking born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Nw Wing Bush House, Aldwych, London, WC2B 4PJ

      IIF 12
  • Haresnape, Charles William
    British ceo born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Grosvenor Street, London, W1K 4PS, United Kingdom

      IIF 13
  • Haresnape, Charles William
    British chief executive born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Helicon, 1 South Place, London, EC2M 2RB, United Kingdom

      IIF 14
  • Haresnape, Charles William
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haresnape, Charles William
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Helicon, One South Place, London, EC2M 2RB, England

      IIF 24
  • Haresnape, Charles William
    British senior manager born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Craigleith View, Edinburgh, EH4 3JZ

      IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    Stafford Court, 145 Washway Road, Sale, England
    Corporate (4 parents)
    Officer
    2024-02-27 ~ now
    IIF 5 - director → ME
  • 2
    GATEHOUSE CAPITAL PLC - 2008-04-16
    AL-BAIT INVESTMENT PLC - 2007-09-26
    The Helicon, One South Place, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2017-05-08 ~ now
    IIF 24 - director → ME
  • 3
    The Helicon, One South Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    22,780,381 GBP2023-12-31
    Officer
    2022-10-25 ~ now
    IIF 4 - director → ME
  • 4
    The Helicon, 1 South Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-07 ~ now
    IIF 14 - director → ME
  • 5
    The Helicon, One South Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    53,523 GBP2023-12-31
    Officer
    2022-10-25 ~ now
    IIF 3 - director → ME
Ceased 19
  • 1
    Stafford Court, 145 Washway Road, Sale, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    177,418 GBP2017-10-31
    Officer
    2020-11-05 ~ 2024-02-27
    IIF 2 - director → ME
    2018-10-26 ~ 2019-07-17
    IIF 13 - director → ME
  • 2
    Stafford Court, 145 Washway Road, Sale, England
    Corporate (4 parents)
    Officer
    2020-11-05 ~ 2024-02-27
    IIF 1 - director → ME
  • 3
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-12-31
    IIF 18 - director → ME
  • 4
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-12-31
    IIF 17 - director → ME
  • 5
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-12-31
    IIF 20 - director → ME
  • 6
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-12-31
    IIF 23 - director → ME
  • 7
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-12-31
    IIF 22 - director → ME
  • 8
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-12-31
    IIF 16 - director → ME
  • 9
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-12-31
    IIF 21 - director → ME
  • 10
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-12-31
    IIF 19 - director → ME
  • 11
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-12-31
    IIF 15 - director → ME
  • 12
    THE ASSOCIATION OF MORTGAGE LENDERS - 1995-11-15
    The Smithy Sutton Lane, Dingley, Market Harborough, England
    Corporate (6 parents)
    Equity (Company account)
    456,066 GBP2024-06-30
    Officer
    2011-12-01 ~ 2017-03-30
    IIF 12 - director → ME
  • 13
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Corporate (3 parents)
    Officer
    2002-09-26 ~ 2005-12-14
    IIF 8 - director → ME
  • 14
    MBL HOLDINGS LIMITED - 2012-11-13
    6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Corporate (11 parents, 6 offsprings)
    Officer
    2001-12-21 ~ 2005-12-14
    IIF 11 - director → ME
  • 15
    6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-09-26 ~ 2005-12-14
    IIF 7 - director → ME
  • 16
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2002-08-02 ~ 2005-11-01
    IIF 25 - director → ME
  • 17
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
    NATIONWIDE HOME LOANS LIMITED - 1990-01-16
    CYBEREELT LIMITED - 1986-11-24
    Nationwide House, Pipers Way, Swindon
    Corporate (4 parents)
    Officer
    1997-03-04 ~ 1997-09-25
    IIF 6 - director → ME
  • 18
    MBL MORTGAGE PACKAGING LIMITED - 2000-01-12
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs
    Corporate (3 parents)
    Equity (Company account)
    -184,695 GBP2024-03-31
    Officer
    2002-09-26 ~ 2005-12-14
    IIF 9 - director → ME
  • 19
    6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
    Corporate (3 parents)
    Officer
    2002-09-26 ~ 2005-12-14
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.