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

Charlton, Gordon Malcolm

    Related profiles found in government register
  • Charlton, Gordon Malcolm
    British director born in August 1974

    Registered addresses and corresponding companies
    • 17 Kings Crescent, Aberdeen, AB24 3HJ

      IIF 1
  • Charlton, Gordon Malcolm
    British business development director born in August 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Letter Road, Lyne Of Skene, Westhill, Aberdeenshire, AB32 7FP

      IIF 2
    • 6, Letter Road, Lyne Of Skene, Westhill, Aberdeenshire, AB32 7FP, Scotland

      IIF 3
  • Charlton, Gordon Malcolm
    British director born in August 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Letter Road, Lyne Of Skene, Westhill, AB32 7FP, Scotland

      IIF 4
    • 8, Letter Road, Lyne Of Skene, Westhill, AB32 7FP, Scotland

      IIF 5
  • Mr Gordon Malcolm Charlton
    British born in August 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Letter Road, Lyne Of Skene, Westhill, AB32 7FP, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    37 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 1 - director → ME
  • 2
    6 Letter Road, Lyne Of Skene, Westhill, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Has significant influence or controlOE
Ceased 2
  • 1
    6 Queens Terrace, Aberdeen
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    101,420 GBP2023-10-31
    Officer
    2012-09-14 ~ 2015-07-02
    IIF 3 - director → ME
    2009-07-01 ~ 2011-09-12
    IIF 2 - director → ME
  • 2
    WOODCRAFT AND PLAY LTD. - 2017-07-03
    59 Lawsondale Drive, Westhill, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -291 GBP2018-06-30
    Officer
    2017-01-10 ~ 2017-03-16
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.