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

Guy, Charles

    Related profiles found in government register
  • Guy, Charles
    British chief executive born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Chapel Way, St. Annes Park, Bristol, BS4 4EU, England

      IIF 1
  • Guy, Charles
    British co founder born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Avon Valley Business Park, Chapel Way, Bristol, BS4 4EU, United Kingdom

      IIF 2
  • Mr Charles Guy
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Avon Valley Business Park, Chapel Way, Bristol, BS4 4EU, United Kingdom

      IIF 3
  • Mr Guy Charles
    Belgian born in October 1950

    Resident in Belgium

    Registered addresses and corresponding companies

    • Dept 1290, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

      IIF 4
  • Mr Guy Luc Charles
    Belgian born in October 1950

    Resident in Belgium

    Registered addresses and corresponding companies

    • 12050460 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • Avenue Des Allies 46, Charleroi, 6000, Belgium

      IIF 6

    • Dept 1290, 196 High Road, Wood Green, London, N22 8HH, United Kingdom

      IIF 7

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 8

    • Rue Du Cimetiere 53/55, Nalinnes-haies, 6120, Belgium

      IIF 9
  • Mr Guy Luc Charles
    French born in October 1950

    Resident in Belgium

    Registered addresses and corresponding companies

    • Avenue Des Allies 46, Charleroi, 6000, Belgium

      IIF 10
  • Charles, Guy
    Belgian director born in October 1950

    Resident in Belgium

    Registered addresses and corresponding companies

    • 880, Chaussée De Waterloo, 1000, BRUXELLES, Belgium

      IIF 11

    • 880, Chaussee De Waterloo, Bruxelles, 1000, Belgium

      IIF 12

    • Chaussee De Waterloo 880, Bruxelles, 1000, Belgium

      IIF 13

    • Rue Katteput 17, Bte 17, Bruxelles, 1082, Belgium

      IIF 14

    • Zonnelaan 7/0064, Knokke-heist, 8300, Belgium

      IIF 15
  • Charles, Guy
    Belgian shareholder born in October 1950

    Resident in Belgium

    Registered addresses and corresponding companies

    • Dept 1290, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

      IIF 16
  • Charles, Guy Luc
    Belgian chief executive officer born in October 1950

    Resident in Belgium

    Registered addresses and corresponding companies

    • 12050460 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • 14, Rue Grand Canton, Dergneau, 7912, Belgium

      IIF 18

    • 280, Clos Van Der Perre, Froidchapelle, Belgium

      IIF 19

    • Dept 1290, 196 High Road, Wood Green, London, N22 8HH, United Kingdom

      IIF 20

    • Rue Du Cimetiere 53/55, Nalinnes-haies, 6120, Belgium

      IIF 21

    • 36 Avenue Princesse Josephine Charlotte, Waterloo, 1410, Belgium

      IIF 22

    • Avenue Princesse, Josephine Charlotte 36, Waterloo, 1410, Belgium

      IIF 23 IIF 24
  • Charles, Guy Luc
    Belgian company director born in October 1950

    Resident in Belgium

    Registered addresses and corresponding companies

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 25
  • Charles, Guy Luc
    Belgian director born in October 1950

    Resident in Belgium

    Registered addresses and corresponding companies

    • Boulevard Du Roi Albert Ii 45, Bruxelles, 1030, Belgium

      IIF 26 IIF 27 IIF 28

    • Koning Albertii Laan 45/etrc, Schaarbeek, 1030, Belgium

      IIF 35

    • 36 Avenue Princesse Josephine Charlotte, Waterloo, 1410, Belgium

      IIF 36

    • 36, Princesse Josephine Charlotte Avenue, Waterloo, Belgium, 1410, Belgium

      IIF 37

    • 7, Dreve Du Bois Des Aulnes, Waterloo, 1410, Belgium

      IIF 38

    • Dreve Du Bois Des Aulnes, 7, Waterloo, 1410, Belgium

      IIF 39

    • Drève Du Bois Des Aulnes, 7, Waterloo, 1410, Belgium

      IIF 40
  • Charles, Guy Luc
    French chief executive officer born in October 1950

    Resident in Belgium

    Registered addresses and corresponding companies

    • Avenue Des Allies 46, Charleroi, 6000, Belgium

      IIF 41 IIF 42

    • Grand Rue 120, Charleroi, 6000, Belgium

      IIF 43
child relation
Offspring entities and appointments
Active 25
  • 1
    Dept 1290 196 High Road, Wood Green, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-05-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    4385, 09907764: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 23 - director → ME
  • 3
    4385, 09907156: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 24 - director → ME
  • 4
    3rd Floor 14 Hanover Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 31 - director → ME
  • 5
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-03 ~ dissolved
    IIF 38 - director → ME
  • 6
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 36 - director → ME
  • 7
    Dept 1290 196 High Road, Wood Green, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,800,000 GBP2023-12-31
    Officer
    2019-10-02 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 35 - director → ME
  • 9
    Dept 1290 196 High Road, Wood Green, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 37 - director → ME
  • 10
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 13 - director → ME
  • 11
    4385, 10874443: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    380,000 GBP2018-07-31
    Officer
    2017-07-19 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    4385, 12050460 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2019-06-14 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    3rd Floor 14 Hanover Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-22 ~ dissolved
    IIF 14 - director → ME
  • 14
    3rd Floor 14 Hanover Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 30 - director → ME
  • 15
    Suite B 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-13 ~ dissolved
    IIF 15 - director → ME
  • 16
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 27 - director → ME
  • 17
    Unit 4 Avon Valley Business Park, Chapel Way, Bristol, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,092,727 GBP2023-12-31
    Officer
    2016-05-25 ~ now
    IIF 2 - director → ME
  • 18
    Suite B 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-09 ~ dissolved
    IIF 40 - director → ME
  • 19
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 12 - director → ME
  • 20
    Dept 1290, 196 High Road, Wood Green, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    VAUVENT LIMITED - 2017-02-02
    Dept 1290 196 High Road, Wood Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 43 - director → ME
  • 22
    International House, 64 Nile Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-20 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-07-20 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 23
    3rd Floor 14 Hanover Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 26 - director → ME
  • 24
    4385, 09907449: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 22 - director → ME
  • 25
    Dept 1290, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-23 ~ 2013-07-20
    IIF 11 - director → ME
  • 2
    3rd Floor 14 Hanover Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ 2012-01-27
    IIF 34 - director → ME
  • 3
    Dept 1290 196 High Road, Wood Green, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,800,000 GBP2023-12-31
    Officer
    2018-06-11 ~ 2019-10-02
    IIF 18 - director → ME
    2017-09-26 ~ 2018-01-19
    IIF 42 - director → ME
  • 4
    3rd Floor 14 Hanover Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-01-26
    IIF 32 - director → ME
  • 5
    EUROPRO MODELING AGENCY S.A. LTD - 2012-07-23
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2012-07-30
    IIF 28 - director → ME
  • 6
    PARIS BUSINESS FINANCE S.A. LTD - 2012-08-10
    3rd Floor 14 Hanover Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-08-10
    IIF 29 - director → ME
  • 7
    Unit 4 Avon Valley Business Park, Chapel Way, Bristol, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,092,727 GBP2023-12-31
    Person with significant control
    2016-12-06 ~ 2019-11-27
    IIF 3 - Has significant influence or control → OE
  • 8
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ 2012-06-28
    IIF 33 - director → ME
  • 9
    Unit 4 Chapel Way, St. Annes Park, Bristol, England
    Corporate (2 parents)
    Officer
    2024-02-19 ~ 2024-02-23
    IIF 1 - director → ME
  • 10
    4385, 09354285: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-12-15 ~ 2015-11-30
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.