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

Rothstein, Charles Philip

    Related profiles found in government register
  • Rothstein, Charles Philip
    American business executive born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Charter House, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 1 IIF 2
  • Rothstein, Charles Philip
    American business executive born in November 1958

    Resident in United States

    Registered addresses and corresponding companies
    • 39, Earlham Street, London, WC2H 9LT, England

      IIF 3 IIF 4
  • Rothstein, Charles Philip
    American director born in November 1958

    Resident in United States

    Registered addresses and corresponding companies
    • The Lab, 7-8, Commerce Way, Croydon, CR0 4XA, England

      IIF 5
  • Rothstein, Charles Philip
    American venture capital born in November 1958

    Resident in United States

    Registered addresses and corresponding companies
    • 32330, West 12 Mile Road, Farmington Hills, Michigan, 48334, United States

      IIF 6 IIF 7
  • Rothstein, Charles Philip
    American venture capitalist born in November 1958

    Resident in United States

    Registered addresses and corresponding companies
    • 32330, West 12 Mile Road, Farmington Hills, Oakland 48334, United States

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-05-16 ~ now
    IIF 1 - director → ME
  • 2
    C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -18,901,471 GBP2024-02-29
    Officer
    2017-11-16 ~ now
    IIF 8 - director → ME
  • 3
    LOTHIAN FIFTY (965) LIMITED - 2003-08-01
    25 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2003-08-01 ~ dissolved
    IIF 3 - director → ME
  • 4
    Charter House, 55 Drury Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-09-07 ~ now
    IIF 4 - director → ME
  • 5
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents)
    Officer
    2001-11-27 ~ now
    IIF 2 - director → ME
Ceased 3
  • 1
    BLIS MEDIA LIMITED - 2019-11-11
    BREEZE TECH (UK) LTD - 2012-05-03
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,399,000 GBP2024-06-30
    Officer
    2017-08-08 ~ 2022-06-16
    IIF 7 - director → ME
  • 2
    BLIS GROUP PLC - 2022-03-29
    BLIS GROUP LIMITED - 2021-09-17
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    71,084,000 GBP2024-06-30
    Officer
    2021-09-12 ~ 2022-06-13
    IIF 6 - director → ME
  • 3
    The Lab, 7-8 Commerce Way, Croydon, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -779,534 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-07-01 ~ 2021-09-17
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.