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

Charles, Guy

    Related profiles found in government register
  • Charles, Guy
    Belgian director born in October 1950

    Resident in Belgium

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • Chaussee De Waterloo 880, Bruxelles, 1000, Belgium

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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 7

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

      IIF 8

    • 280, Clos Van Der Perre, Froidchapelle, Belgium

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14
  • 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 15
  • 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 16 IIF 17 IIF 18

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31 IIF 32

    • Grand Rue 120, Charleroi, 6000, Belgium

      IIF 33
  • 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 34
  • 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 35

    • Avenue Des Allies 46, Charleroi, 6000, Belgium

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • 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 40
  • 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 41
  • 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 42
  • 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 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 10 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 37 - 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 13 - director → ME
  • 3
    4385, 09907156: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 14 - director → ME
  • 4
    3rd Floor 14 Hanover Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 21 - director → ME
  • 5
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-03 ~ dissolved
    IIF 28 - director → ME
  • 6
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 26 - 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 9 - director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - 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 25 - director → ME
  • 9
    Dept 1290 196 High Road, Wood Green, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 27 - director → ME
  • 10
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 3 - 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 31 - director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 7 - director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 4 - director → ME
  • 14
    3rd Floor 14 Hanover Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 20 - director → ME
  • 15
    Suite B 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-13 ~ dissolved
    IIF 5 - director → ME
  • 16
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 17 - 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 43 - director → ME
  • 18
    Suite B 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-09 ~ dissolved
    IIF 30 - director → ME
  • 19
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 2 - director → ME
  • 20
    Dept 1290, 196 High Road, Wood Green, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 33 - director → ME
  • 22
    International House, 64 Nile Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-07-20 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 23
    3rd Floor 14 Hanover Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 16 - director → ME
  • 24
    4385, 09907449: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 12 - director → ME
  • 25
    Dept 1290, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 1 - director → ME
  • 2
    3rd Floor 14 Hanover Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ 2012-01-27
    IIF 24 - 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 8 - director → ME
    2017-09-26 ~ 2018-01-19
    IIF 32 - director → ME
  • 4
    3rd Floor 14 Hanover Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-01-26
    IIF 22 - 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 18 - 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 19 - 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 41 - 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 23 - director → ME
  • 9
    Unit 4 Chapel Way, St. Annes Park, Bristol, England
    Corporate (2 parents)
    Officer
    2024-02-19 ~ 2024-02-23
    IIF 42 - director → ME
  • 10
    4385, 09354285: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-12-15 ~ 2015-11-30
    IIF 29 - director → ME

qrcode

Privacy policy

© 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.