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.
Mr Steven John Charman
Mr Steven John Charman
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Steven John Charman
British born in December 1972Resident in England
Registered addresses and corresponding companiesCharman, Steven John
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
33, Queensway, Crawley, West Sussex, RH10 1EG
IIF 11 IIF 12 IIF 13 (more) 33, Queensway, Crawley, West Sussex, RH10 1EG, England
IIF 15 33, Queensway, Crawley, West Sussex, RH10 1EG, United Kingdom
IIF 16 Spindle Way, Spindle Way, Crawley, West Sussex, RH10 1TG, England
IIF 17 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 18 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 19 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 20 Bosworths, Slaugham, Haywards Heath, West Sussex, RH17 6AQ, United Kingdom
Mr John Steven Charman
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 21 Spindle Way, Crawley, West Sussex, RH10 1TG, 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 28 33, Queensway, Crawley, West Sussex, RH10 1EG
Charman, Steven John
British retailer born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 29 2 Charity Cottages, Fletching Street, Mayfield, East Sussex, TN20 6TB
Charman, Steven John
British Registered addresses and corresponding companies
- 1 The Old Casino, 28 Fourth Avenue, Hove, United KingdomDissolved Corporate (1 parent)Equity (Company account)-53,561 GBP2019-07-31Officer
2017-07-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-07-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 18 - Director → ME 2010-04-30 ~ dissolvedIIF 31 - Secretary → ME
- 3 3 Acorn Business Centre, Northarbour Road, Portsmouth, EnglandActive Corporate (2 parents)Equity (Company account)-5,000 GBP2024-12-31Officer 2022-09-09 ~ nowIIF 24 - Director → MEPerson with significant control 2022-09-09 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 1 Waterside, Station Road, Harpenden, HertfordshireDissolved Corporate (2 parents)Profit/Loss (Company account)1,097,727 GBP2016-08-01 ~ 2017-07-31Officer 2013-07-19 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 5 33 Queensway, Crawley, West SussexDissolved Corporate (2 parents)Officer 2010-02-08 ~ dissolvedIIF 28 - Director → ME 2010-02-08 ~ dissolvedIIF 30 - Secretary → ME
- 6 3 Acorn Business Centre, Northarbour Road, Portsmouth, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-768,542 GBP2023-12-31Officer 2021-07-26 ~ nowIIF 25 - Director → MEPerson with significant control 2021-07-26 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 7 3 Acorn Business Centre, Northarbour Road, Portsmouth, EnglandActive Corporate (3 parents)Equity (Company account)-7,521 GBP2024-08-31Person with significant control 2022-08-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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)Equity (Company account)-50,568 GBP2019-02-28Officer 2018-02-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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)Equity (Company account)151 GBP2019-03-31Officer 2017-12-01 ~ 2017-12-01IIF 17 - Director → ME - 2
3TW INVESTMENTS LIMITED
- nowZACHRI LIMITED - 2024-06-13 3 The Wedges, Itchingfield, Horsham, EnglandActive Corporate (2 parents)Equity (Company account)-4,548 GBP2024-04-30Officer 2011-04-04 ~ 2015-02-28IIF 20 - Director → ME - 3 33 Queensway, Crawley, West Sussex, EnglandDissolved Corporate (3 parents)Officer 2016-03-31 ~ 2017-06-19IIF 11 - Director → ME
- 4 1 Waterside Station Road, Harpenden, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2017-02-28 ~ 2021-08-04IIF 23 - LLP Designated Member → MEPerson with significant control 2017-02-28 ~ 2021-08-04IIF 4 - 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)4,102,199 GBP2024-09-30Officer 2002-09-17 ~ 2018-11-15IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-15IIF 2 - 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 29 - Director → ME
- 7 Spindle Way, Crawley, West Sussex, EnglandDissolved Corporate (3 parents)Equity (Company account)99 GBP2018-09-30Officer 2009-04-02 ~ 2017-06-19IIF 10 - Director → ME
- 8 Spindle Way, Spindle Way, Crawley, West Sussex, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)97,494 GBP2018-09-30Officer 2016-03-31 ~ 2017-06-19IIF 14 - 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 13 - 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)216,054 GBP2019-09-30Officer 2010-12-13 ~ 2017-06-05IIF 15 - Director → MEPerson with significant control 2016-06-30 ~ 2021-02-24IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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)15,122,854 GBP2023-09-30Officer 1998-06-01 ~ 2017-06-19IIF 19 - Director → ME 1998-04-23 ~ 2017-06-19IIF 32 - 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 12 - Director → ME
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