logo
explain how to read the page

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

Mr Brian Basil Charlton

    Related profiles found in government register
  • Mr Brian Basil Charlton
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Middleton Service Station, Middleton, Pickering, North Yorkshire, YO18 8NS

      IIF 1
    • The Laurels, Grove Road, Boston Spa, Wetherby, LS23 6AP, United Kingdom

      IIF 2
    • The Laurels, Grove Road Boston Spa, Wetherby, West Yorkshire, LS23 6AP

      IIF 3
  • Charlton, Brian Basil
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Laurels, Grove Road, Boston Spa, Wetherby, LS23 6AP, United Kingdom

      IIF 4
  • Charlton, Brian Basil
    British accountant born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Grove Road, Boston Spa, Wetherby, West Yorkshire, LS23 6AP, England

      IIF 5
    • The Laurels Grove Road, Boston Spa, Wetherby, Yorkshire, LS23 6AP

      IIF 6 IIF 7
  • Charlton, Brian Basil
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Grove Road, Boston Spa, Wetherby, West Yorkshire, LS23 6AP, England

      IIF 8
    • The Laurels Grove Road, Boston Spa, Wetherby, Yorkshire, LS23 6AP

      IIF 9
  • Charlton, Brian Basil
    British accountant

    Registered addresses and corresponding companies
    • The Laurels Grove Road, Boston Spa, Wetherby, Yorkshire, LS23 6AP

      IIF 10 IIF 11
  • Charlton, Brian Basil
    British company director

    Registered addresses and corresponding companies
    • The Laurels Grove Road, Boston Spa, Wetherby, Yorkshire, LS23 6AP

      IIF 12
  • Charlton, Brian Basil

    Registered addresses and corresponding companies
    • 31, Grove Road, Boston Spa, Wetherby, West Yorkshire, LS23 6AP, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Hoebridge Stables, Gattonside, Melrose, Roxburghshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 5 - Director → ME
    2012-12-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    The Laurels Grove Road, Boston Spa, Wetherby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2018-10-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    31 Grove Road, Boston Spa, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 8 - Director → ME
    2013-03-01 ~ dissolved
    IIF 14 - Secretary → ME
Ceased 3
  • 1
    SAVAGE & MILLER DESIGN SERVICES LIMITED - 2006-03-08
    MIDDLETON SERVICE STATION LIMITED - 2002-08-07
    REMIDAY LIMITED - 2001-11-09
    19 Silverdale Avenue, Guiseley, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    -48 GBP2024-12-31
    Officer
    2001-11-05 ~ 2002-09-08
    IIF 6 - Director → ME
    2002-09-08 ~ 2019-09-18
    IIF 11 - Secretary → ME
  • 2
    Middleton Service Station, Middleton, Pickering, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,875 GBP2024-12-31
    Officer
    1994-10-18 ~ 2018-08-24
    IIF 9 - Director → ME
    1994-10-18 ~ 2018-08-24
    IIF 12 - Secretary → ME
    Person with significant control
    2016-09-30 ~ 2018-08-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Unit 12 Brackenholme Business Park, Brackenholme, Selby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    1997-06-23 ~ 2018-04-25
    IIF 7 - Director → ME
    1997-06-23 ~ 2018-04-25
    IIF 10 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2018-04-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.