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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

Rothstein, Charles Philip

    Related profiles found in government register
  • Rothstein, Charles Philip
    American born in November 1958

    Resident in United States

    Registered addresses and corresponding companies
    • 32330, West 12 Mile Road, Farmington Hills, Oakland 48334, United States

      IIF 1
    • 39, Earlham Street, London, WC2H 9LT, England

      IIF 2
  • Rothstein, Charles Philip
    American business executive born in November 1958

    Resident in United States

    Registered addresses and corresponding companies
    • 39, Earlham Street, London, WC2H 9LT, England

      IIF 3
  • Rothstein, Charles Philip
    American director born in November 1958

    Resident in United States

    Registered addresses and corresponding companies
    • The Lab, 7-8, Commerce Way, Croydon, CR0 4XA, England

      IIF 4
  • Rothstein, Charles Philip
    American venture capital born in November 1958

    Resident in United States

    Registered addresses and corresponding companies
    • 32330, West 12 Mile Road, Farmington Hills, Michigan, 48334, United States

      IIF 5 IIF 6
  • Rothstein, Charles Philip
    American born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Charter House, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments 8
  • 1
    BERINGEA LIMITED
    - now 01478819 OC342919
    BERINGEA INVESTMENTS LIMITED
    - 2009-04-29 01478819 OC342919
    BERINGEA LIMITED
    - 2009-04-28 01478819 OC342919
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2003-05-16 ~ now
    IIF 7 - Director → ME
  • 2
    BLIS GLOBAL LTD
    - now 06455773
    BLIS MEDIA LIMITED
    - 2019-11-11 06455773
    BREEZE TECH (UK) LTD - 2012-05-03
    85 Great Portland Street, First Floor, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-08-08 ~ 2022-06-16
    IIF 6 - Director → ME
  • 3
    BLIS GROUP LIMITED
    - now 13429419
    BLIS GROUP PLC
    - 2022-03-29 13429419
    BLIS GROUP LIMITED
    - 2021-09-17 13429419
    85 Great Portland Street, First Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-12 ~ 2022-06-13
    IIF 5 - Director → ME
  • 4
    D3O HOLDINGS LTD
    09483907
    The Lab, 7-8 Commerce Way, Croydon, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-09-17
    IIF 4 - Director → ME
  • 5
    DISPOSABLE CUBICLE CURTAINS LIMITED
    05215910 06619387
    C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 1 - Director → ME
  • 6
    GRF II SPECIAL PARTNER (GP) LIMITED
    - now SC245903 SL005111
    LOTHIAN FIFTY (965) LIMITED
    - 2003-08-01 SC245903 SC245894... (more)
    25 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 3 - Director → ME
  • 7
    PROVEN ACQUISITION LIMITED
    04283609
    Charter House, 55 Drury Lane, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2001-09-07 ~ now
    IIF 2 - Director → ME
  • 8
    PROVEN HOLDINGS LIMITED
    - now 03463524
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    Charter House, 55 Drury Lane, London, England
    Active Corporate (22 parents)
    Officer
    2001-11-27 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.