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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

Charlton, John Michael

    Related profiles found in government register
  • Charlton, John Michael
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Charlton, John Michael
    British cfo born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR

      IIF 6 IIF 7
  • Charlton, John Michael
    British chief financial officer born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Charlton, John Michael
    British compant official born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR

      IIF 12
  • Charlton, John Michael
    British company director born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR

      IIF 13 IIF 14
  • Charlton, John Michael
    British company offical born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR

      IIF 15
  • Charlton, John Michael
    British company official born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Charlton, John Michael
    British director born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR

      IIF 23
  • Charlton, John Michael
    British finance director born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR

      IIF 24
  • Charlton, John Michael
    British non-executive director born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • 5, Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LR, England

      IIF 25
child relation
Offspring entities and appointments 25
  • 1
    BIOFUELS CORPORATION TRADING LIMITED
    - now 04300824 04986386... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-12-11
    Date of completion or termination of CVA on 2012-08-13
    BIOFUELS CORPORATION LIMITED
    - 2004-05-04 04300824 04986386... (more)
    SANDCO 732 LIMITED - 2002-01-29
    Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, England
    Dissolved Corporate (20 parents)
    Officer
    2003-11-01 ~ 2005-07-14
    IIF 24 - Director → ME
  • 2
    CUPRINOL LIMITED - now
    HORSEFERRY INVESTMENTS LIMITED
    - 2021-01-12 02306148 00272308
    DEPTHHOLD LIMITED - 1994-08-05
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 19 - Director → ME
  • 3
    EARLS NOOK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-25
    Dissolved on 2011-01-25
    BIOFUELS CORPORATION PLC
    - 2007-08-10 04939156 04300824... (more)
    BIOFUELS LIMITED
    - 2004-05-04 04939156
    SANDCO 809 LIMITED
    - 2004-01-07 04939156 04873894... (more)
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2003-11-25 ~ 2005-07-14
    IIF 5 - Director → ME
  • 4
    ERGON INVESTMENTS INTERNATIONAL LIMITED
    - now 02074788
    ICI HOLDINGS LIMITED - 1991-03-22
    IMPKEMIX (NO.32) LIMITED - 1989-11-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (37 parents)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 21 - Director → ME
  • 5
    ERGON INVESTMENTS UK LIMITED
    - now 02074787
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 17 - Director → ME
  • 6
    FITZGEORGE 2 LIMITED
    - now 01156105
    HUMBERCLYDE JUNE LEASING LIMITED
    - 2000-01-05 01156105
    HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
    BRANDTS CITY LEASING LIMITED - 1986-09-26
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (21 parents)
    Officer
    1999-12-21 ~ 2001-10-09
    IIF 6 - Director → ME
  • 7
    FITZGEORGE DECEMBER (5) LIMITED
    - now 02359377
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED
    - 2001-07-10 02359377 02184416... (more)
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    2001-06-29 ~ 2001-10-09
    IIF 10 - Director → ME
  • 8
    FITZGEORGE JUNE (1) LIMITED
    - now 02184502
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED
    - 2001-07-10 02184502 02069507
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (26 parents)
    Officer
    2001-06-29 ~ 2001-10-09
    IIF 9 - Director → ME
  • 9
    FITZGEORGE SEPTEMBER (2) LIMITED
    - now 01789881
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED
    - 2001-07-10 01789881 02867468... (more)
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (27 parents)
    Officer
    2001-06-29 ~ 2001-10-09
    IIF 11 - Director → ME
  • 10
    HATCHPOINT LIMITED
    - now 02893196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-22
    Dissolved on 2013-10-12
    MADEMUCH LIMITED - 1994-03-23
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 22 - Director → ME
  • 11
    I C I FINANCE LIMITED - now
    I C I FINANCE PLC
    - 2008-07-03 00045690
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (40 parents)
    Officer
    1993-05-28 ~ 1998-08-03
    IIF 16 - Director → ME
  • 12
    I.C. INSURANCE HOLDINGS LIMITED
    - now 01150046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-23
    Dissolved on 2017-07-28
    IMPKEMIX (NO.5) LIMITED - 1978-12-31
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (31 parents)
    Officer
    1996-04-15 ~ 1998-08-03
    IIF 13 - Director → ME
  • 13
    ICHEM INSURANCE COMPANY LIMITED
    - now 02882073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-31
    Dissolved on 2015-01-30
    ICHEM COMPANY LIMITED - 1994-09-01
    HACKREMCO (NO.902) LIMITED - 1994-06-29
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (30 parents)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 20 - Director → ME
  • 14
    MORTAR INVESTMENTS INTERNATIONAL LIMITED
    - now 02767051
    IMPKEMIX (NO. 43) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (39 parents)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 12 - Director → ME
  • 15
    MORTAR INVESTMENTS UK LIMITED
    - now 02767052
    IMPKEMIX (NO. 44) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 15 - Director → ME
  • 16
    POTATOPAK LIMITED
    03914161
    Second Floor, 77 Kingsway, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 14 - Director → ME
  • 17
    R&Q ALPHA COMPANY PLC - now
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED
    - 2016-06-24 00218497
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (34 parents)
    Officer
    1996-04-15 ~ 1998-08-03
    IIF 23 - Director → ME
  • 18
    SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
    03188573
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (40 parents)
    Officer
    1997-04-04 ~ 1998-08-03
    IIF 18 - Director → ME
  • 19
    SKANSKA UK PLC - now
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED
    - 2000-11-03 00784752
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (60 parents, 17 offsprings)
    Officer
    2000-08-24 ~ 2000-11-02
    IIF 8 - Director → ME
  • 20
    SUNDA ENERGY PLC - now
    BARON OIL PLC - 2024-07-01
    GOLD OIL PLC
    - 2013-06-28 05098776
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2010-08-18 ~ 2012-06-29
    IIF 25 - Director → ME
  • 21
    TH FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11
    KVAERNER FINANCIAL SERVICES LIMITED - 2006-03-20
    AKER KVAERNER FINANCIAL SERVICES LIMITED - 2004-10-07
    KVAERNER FINANCIAL SERVICES LIMITED
    - 2003-06-30 03221508
    KVAERNER FINANCE LIMITED - 1996-11-08
    30 Old Bailey, London
    Liquidation Corporate (29 parents)
    Officer
    2000-01-12 ~ 2001-10-09
    IIF 4 - Director → ME
  • 22
    TH GLOBAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC
    - 2003-09-17 00867281 00932159... (more)
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (51 parents)
    Officer
    1999-12-17 ~ 2001-10-09
    IIF 2 - Director → ME
  • 23
    TH GROUP SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    KVAERNER SERVICES LIMITED
    - 2003-11-20 00932159 00867281... (more)
    TRAFALGAR HOUSE SERVICES LIMITED - 1996-07-19
    TRAFALGAR HOUSE GROUP SERVICES LIMITED - 1991-06-25
    T.H.I.GROUP SERVICES LIMITED - 1984-04-01
    30 Old Bailey, London
    Liquidation Corporate (41 parents, 33 offsprings)
    Officer
    1999-11-23 ~ 2001-10-09
    IIF 3 - Director → ME
  • 24
    TRAFALGAR HOUSE FINANCE LTD
    - now 00055100
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11
    TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28
    CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (33 parents)
    Officer
    2000-11-13 ~ 2001-10-09
    IIF 1 - Director → ME
  • 25
    TRAFALGAR HOUSE TRUSTEES LIMITED - now
    KVAERNER TRUSTEES (KPF) LIMITED
    - 2006-04-05 01604930
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (58 parents, 4 offsprings)
    Officer
    1999-11-01 ~ 2001-10-09
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.