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.
Charman, Steven John
Charman, Steven John
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
33, Queensway, Crawley, West Sussex, RH10 1EG
IIF 2 IIF 3 IIF 4 (more) 33, Queensway, Crawley, West Sussex, RH10 1EG, England
IIF 6 33, Queensway, Crawley, West Sussex, RH10 1EG, United Kingdom
IIF 7 Spindle Way, Spindle Way, Crawley, West Sussex, RH10 1TG, England
IIF 8 First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England
Charman, Steven John
British managing director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 33, Queensway, Crawley, West Sussex, RH10 1EG, England
Charman, Steven John
British purchase director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 33 Queensway, Crawley, West Sussex, RH10 1EG
Charman, Steven John
British purchasing director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Bosworths, Slaugham, Haywards Heath, West Sussex, RH17 6AQ, United Kingdom
Charman, Steven John
born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesCharman, Steven John
British company director born in December 1972Resident in England
Registered addresses and corresponding companiesCharman, Steven John
British director born in December 1972Resident in England
Registered addresses and corresponding companiesCharman, Steven John
British managing director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 18 33, Queensway, Crawley, West Sussex, RH10 1EG
Charman, Steven John
British retailer born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 19 2 Charity Cottages, Fletching Street, Mayfield, East Sussex, TN20 6TB
Mr Steven John Charman
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesCharman, Steven John
British Registered addresses and corresponding companiesMr John Steven Charman
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 27 Spindle Way, Crawley, West Sussex, RH10 1TG, United Kingdom
Mr Steven John Charman
British born in December 1972Resident in England
Registered addresses and corresponding companies
- 1 The Old Casino, 28 Fourth Avenue, Hove, United KingdomDissolved Corporate (1 parent)Officer
2017-07-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-07-05 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 2J.BARRETT (SALISBURY) LIMITED - 1985-05-30 33 Queensway, Crawley, West SussexDissolved Corporate (3 parents)Officer 2010-04-30 ~ dissolvedIIF 9 - Director → ME 2010-04-30 ~ dissolvedIIF 25 - Secretary → ME
- 3 3 Acorn Business Centre, Northarbour Road, Portsmouth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,100 GBP2024-12-31Officer 2022-09-09 ~ nowIIF 14 - Director → MEPerson with significant control 2022-09-09 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE
- 4 1 Waterside, Station Road, Harpenden, HertfordshireDissolved Corporate (2 parents)Officer 2013-07-19 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 5 33 Queensway, Crawley, West SussexDissolved Corporate (2 parents)Officer 2010-02-08 ~ dissolvedIIF 18 - Director → ME 2010-02-08 ~ dissolvedIIF 24 - Secretary → ME
- 6 3 Acorn Business Centre, Northarbour Road, Portsmouth, EnglandActive Corporate (2 parents)Officer 2021-07-26 ~ nowIIF 15 - Director → MEPerson with significant control 2021-07-26 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE
- 7 3 Acorn Business Centre, Northarbour Road, Portsmouth, EnglandActive Corporate (3 parents)Person with significant control 2022-08-19 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 8 Spindle Way, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-03-14 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 The Old Casino, 28 Fourth Avenue, Hove, United KingdomDissolved Corporate (1 parent)Officer 2018-02-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1
1973 PROPERTY LTD
- nowSYMPLY TOWERS LIMITED - 2017-12-08 Unit 1000 Spindle Way Unit 1000 Spindle Way, Crawley, EnglandDissolved Corporate (3 parents)Officer 2017-12-01 ~ 2017-12-01IIF 8 - Director → ME - 2
3TW INVESTMENTS LIMITED
- nowZACHRI LIMITED - 2024-06-13 3 The Wedges, Itchingfield, Horsham, EnglandActive Corporate (2 parents)Officer 2011-04-04 ~ 2015-02-28IIF 11 - Director → ME - 3 33 Queensway, Crawley, West Sussex, EnglandDissolved Corporate (3 parents)Officer 2016-03-31 ~ 2017-06-19IIF 2 - Director → ME
- 4 1 Waterside Station Road, Harpenden, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2017-02-28 ~ 2021-08-04IIF 13 - LLP Designated Member → MEPerson with significant control 2017-02-28 ~ 2021-08-04IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 Spindle Way, Spindle Way, Crawley, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,986,101 GBP2024-09-30Officer 2002-09-17 ~ 2018-11-15IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-15IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (2 parents)Officer 2003-12-01 ~ 2009-03-12IIF 19 - Director → ME
- 7 Spindle Way, Crawley, West Sussex, EnglandDissolved Corporate (3 parents)Officer 2009-04-02 ~ 2017-06-19IIF 1 - Director → ME
- 8 Spindle Way, Spindle Way, Crawley, West Sussex, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-216,996 GBP2018-09-30Officer 2016-03-31 ~ 2017-06-19IIF 5 - Director → ME
- 9
PAMPURREDPETS LIMITED
- nowPAMPURRED PETS LIMITED - 2002-10-24PRECIOUS STONES LIMITED - 1987-08-26 Spindle Way, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer 2016-03-31 ~ 2017-06-08IIF 4 - Director → ME - 10
PET FAMILY LIMITED
- nowDECHADO GROUP LIMITED - 2017-05-12 Spindle Way, Crawley, West Sussex, United KingdomActive Corporate (4 parents, 11 offsprings)Equity (Company account)Retained earnings (accumulated losses)215,054 GBP2019-09-30Officer 2010-12-13 ~ 2017-06-05IIF 6 - Director → MEPerson with significant control 2016-06-30 ~ 2021-02-24IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 11 Unit 1000 Spindle Way, Crawley, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)12,907,854 GBP2023-09-30Officer 1998-06-01 ~ 2017-06-19IIF 10 - Director → ME 1998-04-23 ~ 2017-06-19IIF 26 - Secretary → ME
- 12
PETS VILLAGE LIMITED
- nowRISEMILL LIMITED - 1988-02-19 33 Queensway, Crawley, West Sussex, EnglandDissolved Corporate (3 parents)Officer 2016-03-31 ~ 2017-06-19IIF 3 - Director → ME
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