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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

Charles, Ian David

    Related profiles found in government register
  • Charles, Ian David
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Albury Close, Reading, RG30 1BD, England

      IIF 1

    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, England

      IIF 2
  • Charles, Ian David
    British accountant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles, Ian David
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Borrowdale Road, Winnersh, Wokingham, Berkshire, RG41 5UX, United Kingdom

      IIF 6
  • Charles, Ian David
    British non-executive director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Portman Road, Reading, Berkshire, RG30 1EA, United Kingdom

      IIF 7
  • Charles, Ian David
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25, Albury Close, Reading, RG30 1BD, England

      IIF 8

    • 25, Albury Close, Reading, RG30 1BD, United Kingdom

      IIF 9

    • 25, Spirit House Albury Close, Reading, RG30 1BD, England

      IIF 10

    • 25, Spirit House, Albury Close, Reading, RG30 1BD, United Kingdom

      IIF 11

    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, England

      IIF 12 IIF 13

    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, United Kingdom

      IIF 14

    • Spirit House, 25 Albury Close, Reading, Berkshire, RG30 1BD, United Kingdom

      IIF 15
  • Charles, Ian David
    British accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 44, Portman Road, Reading, Berkshire, RG30 1EA, England

      IIF 16
  • Charles, Ian David
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, England

      IIF 17
  • Charles, Ian David
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, England

      IIF 18 IIF 19
  • Charles, Ian David
    British accountant

    Registered addresses and corresponding companies

    • 15 River Gardens, Reading, Berkshire, RG8 8BX

      IIF 20 IIF 21 IIF 22

    • 44, Portman Road, Reading, Berkshire, RG30 1EA, England

      IIF 23
  • Mr Ian David Charles
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25, Albury Close, Reading, RG30 1BD, England

      IIF 24 IIF 25

    • 25, Albury Close, Reading, RG30 1BD, United Kingdom

      IIF 26

    • 25, Spirit House, Albury Close, Reading, RG30 1BD, United Kingdom

      IIF 27

    • 44, Portman Road, Reading, Berkshire, RG30 1EA

      IIF 28

    • 44, Portman Road, Reading, Berkshire, RG30 1EA, England

      IIF 29

    • 44, Portman Road, Reading, RG30 1EA, England

      IIF 30

    • 44, Portman Road, Reading, RG30 1EA, United Kingdom

      IIF 31

    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, England

      IIF 32 IIF 33 IIF 34

    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, United Kingdom

      IIF 35

    • Spirit House, 25 Albury Close, Reading, Berkshire, RG30 1BD, United Kingdom

      IIF 36

    • Unit 5, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 20
  • 1
    2 PRIORY AVENUE FREEHOLD LIMITED
    16121526
    Spirit House, 25 Albury Close, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 2
    ANDYSPARES LIMITED
    01810439
    Unit 1-2 The Planet Centre, Armadale Road, Feltham, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1993-04-30 ~ 2000-04-18
    IIF 4 - Director → ME
    1991-11-08 ~ 2000-04-18
    IIF 21 - Secretary → ME
  • 3
    AUTOCAVAN COMPONENTS LIMITED
    - now 03618273
    PITCOMP 181 LIMITED
    - 1999-07-01 03618273 03189198... (more)
    21 Fort Industrial Park, Chester Road, Castle Vale, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    1999-06-21 ~ 2000-04-18
    IIF 3 - Director → ME
    1999-06-21 ~ 2000-04-18
    IIF 20 - Secretary → ME
  • 4
    BKER DEVELOPMENTS LTD
    14400308 14339958
    25 Spirit House, Albury Close, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-10-05 ~ 2022-11-17
    IIF 18 - Director → ME
    2023-04-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-11-17
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    BOZEDOWN LIMITED
    11066586
    Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, England
    Active Corporate (2 parents)
    Officer
    2017-11-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CAPE MILL LIMITED
    04310161
    Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, England
    Active Corporate (2 parents)
    Officer
    2001-10-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    COMARK AUTOMOTIVE LIMITED
    03028150
    Unit 1-2 The Planet Centre, Armadale Road, Feltham, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1995-03-01 ~ 2000-04-18
    IIF 5 - Director → ME
    1995-03-01 ~ 2000-04-18
    IIF 22 - Secretary → ME
  • 8
    EVESHAM VALE NURSERIES LTD
    16408021
    25 Spirit House, Albury Close, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    FYNZI LIMITED
    07110235
    Unit 8 Borrowdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 6 - Director → ME
  • 10
    MKA REALISATIONS LIMITED - now
    MEIKA LTD
    - 2022-12-09 04756556
    SPORT BY MAIL LIMITED
    - 2003-09-18 04756556
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-04-16 ~ 2018-10-26
    IIF 16 - Director → ME
    2003-09-15 ~ 2018-10-26
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-20
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NOTSO SIMPLE LTD
    12962700
    Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 12
    PAVS CONSTRUCTION LTD
    12416013
    Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PRIMROSE GROUP LIMITED
    11329874
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2019-11-12
    IIF 7 - Director → ME
  • 14
    ROBB DEVELOPMENTS LTD
    14171863
    Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 17 - Director → ME
  • 15
    ROOTS PLANTS LTD
    13018894
    25 Albury Close, Reading, England
    Active Corporate (2 parents)
    Officer
    2020-11-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    SPIRIT ENERGY GENERATION AND EFFICIENCY LIMITED
    11108198
    44 Portman Road, Reading, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SPIRIT ENERGY GROUP LTD
    11108418
    44 Portman Road, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SPIRIT SOLAR LIMITED
    07138647
    25 Albury Close, Reading, England
    Active Corporate (4 parents)
    Officer
    2010-01-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 19
    TULIPY LTD
    14248320
    25 Albury Close, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-07-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    WINTERS HILL NURSERIES LTD
    15674069
    25 Albury Close, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE

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