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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 cfo born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • 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 11
  • 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 12 IIF 13
  • 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 14
  • 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 22
  • 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 23
  • 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 24
child relation
Offspring entities and appointments 24
  • 1
    BIOFUELS CORPORATION TRADING LIMITED
    - now 04300824
    BIOFUELS CORPORATION LIMITED
    - 2004-05-04 04300824
    SANDCO 732 LIMITED - 2002-01-29
    Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, England
    Dissolved Corporate (19 parents)
    Officer
    2003-11-01 ~ 2005-07-14
    IIF 23 - 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 18 - Director → ME
  • 3
    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 20 - Director → ME
  • 4
    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 16 - Director → ME
  • 5
    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 1 - Director → ME
  • 6
    FITZGEORGE DECEMBER (5) LIMITED
    - now 02359377
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED
    - 2001-07-10 02359377 02359372... (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 8 - Director → ME
  • 7
    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 7 - Director → ME
  • 8
    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 9 - Director → ME
  • 9
    HATCHPOINT LIMITED
    - now 02893196
    MADEMUCH LIMITED - 1994-03-23
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 21 - Director → ME
  • 10
    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 15 - Director → ME
  • 11
    I.C. INSURANCE HOLDINGS LIMITED
    - now 01150046
    IMPKEMIX (NO.5) LIMITED - 1978-12-31
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    1996-04-15 ~ 1998-08-03
    IIF 12 - Director → ME
  • 12
    ICHEM INSURANCE COMPANY LIMITED
    - now 02882073
    ICHEM COMPANY LIMITED - 1994-09-01
    HACKREMCO (NO.902) LIMITED - 1994-06-29
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (28 parents)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 19 - Director → ME
  • 13
    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 11 - Director → ME
  • 14
    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 14 - Director → ME
  • 15
    POTATOPAK LIMITED
    03914161
    Second Floor, 77 Kingsway, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 13 - Director → ME
  • 16
    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 22 - Director → ME
  • 17
    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 17 - Director → ME
  • 18
    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 6 - Director → ME
  • 19
    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 24 - Director → ME
  • 20
    TH FINANCIAL SERVICES LIMITED - now
    KVAERNER FINANCIAL SERVICES LIMITED - 2006-03-20
    AKER KVAERNER FINANCIAL SERVICES LIMITED
    - 2004-10-07 03221508
    30 Old Bailey, London
    Liquidation Corporate (23 parents)
    Officer
    2000-01-12 ~ 2001-10-09
    IIF 10 - Director → ME
  • 21
    TH GLOBAL LIMITED - now
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC
    - 2003-09-17 00867281 00932159
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (47 parents)
    Officer
    1999-12-17 ~ 2001-10-09
    IIF 3 - Director → ME
  • 22
    TH GROUP SERVICES LIMITED - now
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED
    - 2004-10-07 00932159
    30 Old Bailey, London
    Liquidation Corporate (37 parents, 20 offsprings)
    Officer
    1999-11-23 ~ 2001-10-09
    IIF 5 - Director → ME
  • 23
    TRAFALGAR HOUSE FINANCE LTD
    - now 00055100
    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 (27 parents)
    Officer
    2000-11-13 ~ 2001-10-09
    IIF 2 - Director → ME
  • 24
    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 4 - Director → ME

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