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 Steven John Charman

    Related profiles found in government register
  • Mr Steven John Charman
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 1 IIF 2

    • 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 3 IIF 4 IIF 5
  • Mr John Steven Charman
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Spindle Way, Crawley, West Sussex, RH10 1TG, United Kingdom

      IIF 6
  • Mr Steven John Charman
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spindle Way, Crawley, West Sussex, RH10 1TG, United Kingdom

      IIF 7

    • Spindle Way, Spindle Way, Crawley, West Sussex, RH10 1TG, England

      IIF 8

    • 1, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US

      IIF 9 IIF 10
  • Charman, Steven John
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 11 IIF 12
  • Charman, Steven John
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 13 IIF 14
  • Charman, Steven John
    British managing director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33, Queensway, Crawley, West Sussex, RH10 1EG

      IIF 15
  • Charman, Steven John
    British retailer born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2 Charity Cottages, Fletching Street, Mayfield, East Sussex, TN20 6TB

      IIF 16
  • Charman, Steven John
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US

      IIF 17

    • 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom

      IIF 18
  • Charman, Steven John
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Queensway, Crawley, West Sussex, RH10 1EG

      IIF 19

    • 33, Queensway, Crawley, West Sussex, RH10 1EG, England

      IIF 20 IIF 21 IIF 22

    • 33, Queensway, Crawley, West Sussex, RH10 1EG, United Kingdom

      IIF 24

    • Spindle Way, Spindle Way, Crawley, West Sussex, RH10 1TG, England

      IIF 25

    • First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 26
  • Charman, Steven John
    British managing director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Queensway, Crawley, West Sussex, RH10 1EG, England

      IIF 27
  • Charman, Steven John
    British purchase director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Queensway, Crawley, West Sussex, RH10 1EG

      IIF 28
  • Charman, Steven John
    British purchasing director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bosworths, Slaugham, Haywards Heath, West Sussex, RH17 6AQ, United Kingdom

      IIF 29
  • Charman, Steven John
    British

    Registered addresses and corresponding companies

    • 33, Queensway, Crawley, West Sussex, RH10 1EG

      IIF 30

    • 33, Queensway, Crawley, West Sussex, RH10 1EG, England

      IIF 31

    • 33 Queensway, Crawley, West Sussex, RH10 1EG

      IIF 32
child relation
Offspring entities and appointments
Active 9
  • 1
    The Old Casino, 28 Fourth Avenue, Hove, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -53,561 GBP2019-07-31
    Officer
    2017-07-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    J.BARRETT (SALISBURY) LIMITED - 1985-05-30
    33 Queensway, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 27 - Director → ME
    2010-04-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,000 GBP2023-12-31
    Officer
    2022-09-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    1 Waterside, Station Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    1,097,727 GBP2016-08-01 ~ 2017-07-31
    Officer
    2013-07-19 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 5
    33 Queensway, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 15 - Director → ME
    2010-02-08 ~ dissolved
    IIF 30 - Secretary → ME
  • 6
    3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -768,542 GBP2023-12-31
    Officer
    2021-07-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    Spindle Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Old Casino, 28 Fourth Avenue, Hove, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -50,568 GBP2019-02-28
    Officer
    2018-02-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    SYMPLY TOWERS LIMITED - 2017-12-08
    Unit 1000 Spindle Way Unit 1000 Spindle Way, Crawley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    151 GBP2019-03-31
    Officer
    2017-12-01 ~ 2017-12-01
    IIF 26 - Director → ME
  • 2
    ZACHRI LIMITED - 2024-06-13
    3 The Wedges, Itchingfield, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,548 GBP2024-04-30
    Officer
    2011-04-04 ~ 2015-02-28
    IIF 29 - Director → ME
  • 3
    33 Queensway, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ 2017-06-19
    IIF 20 - Director → ME
  • 4
    1 Waterside Station Road, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2021-08-04
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2017-02-28 ~ 2021-08-04
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Spindle Way, Spindle Way, Crawley, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,495,066 GBP2023-09-30
    Officer
    2002-09-17 ~ 2018-11-15
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 8 - 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, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2003-12-01 ~ 2009-03-12
    IIF 16 - Director → ME
  • 7
    Spindle Way, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2018-09-30
    Officer
    2009-04-02 ~ 2017-06-19
    IIF 19 - Director → ME
  • 8
    Spindle Way, Spindle Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    97,494 GBP2018-09-30
    Officer
    2016-03-31 ~ 2017-06-19
    IIF 23 - Director → ME
  • 9
    PAMPURRED PETS LIMITED - 2002-10-24
    PRECIOUS STONES LIMITED - 1987-08-26
    Spindle Way, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-31 ~ 2017-06-08
    IIF 22 - Director → ME
  • 10
    DECHADO GROUP LIMITED - 2017-05-12
    Spindle Way, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    216,054 GBP2019-09-30
    Officer
    2010-12-13 ~ 2017-06-05
    IIF 24 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-02-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 1000 Spindle Way, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,122,854 GBP2023-09-30
    Officer
    1998-06-01 ~ 2017-06-19
    IIF 28 - Director → ME
    1998-04-23 ~ 2017-06-19
    IIF 32 - Secretary → ME
  • 12
    RISEMILL LIMITED - 1988-02-19
    33 Queensway, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ 2017-06-19
    IIF 21 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.