logo
explain how to read the page

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

Hale, Charles Martin

    Related profiles found in government register
  • Hale, Charles Martin
    British company director born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hale, Charles Martin
    British director born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hale, Charles Martin
    British none born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Lyall Mews, London, SW1X 8DJ, United Kingdom

      IIF 10
  • Hale, Charles Martin
    born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Lyall Mews, London, SW1X 8DJ, United Kingdom

      IIF 11
  • Mr Charles Martin Hale
    British born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Lyall Mews, London, SW1X 8DJ, United Kingdom

      IIF 12
  • Mr Charles Martin Hale
    British born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Lyall Mews, London, SW1X 8DJ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 33 Lyall Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-28 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-09-28 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address 33 Lyall Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -149 GBP2024-06-30
    Officer
    icon of calendar 2022-08-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    DLJ GROUP
    - now
    DLJ PHOENIX GROUP LIMITED - 2001-04-18
    PHOENIX GROUP LIMITED - 1997-04-11
    PSH LIMITED - 1995-02-13
    PLOYBLOCK LIMITED - 1990-05-11
    icon of address 5 Broadgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 2001-12-31
    IIF 6 - Director → ME
  • 2
    DLJ UK GROUP LIMITED - 1997-10-16
    icon of address 5 Broadgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2001-12-31
    IIF 2 - Director → ME
  • 3
    DLJ PHOENIX GENERAL PARTNER II LIMITED - 2001-04-02
    PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
    WJB (421) LIMITED - 1996-07-10
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-26 ~ 2001-10-09
    IIF 1 - Director → ME
  • 4
    icon of address 5 Broadgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-07-18 ~ 2001-12-31
    IIF 3 - Director → ME
  • 5
    PRECIS (2313) LIMITED - 2003-04-03
    icon of address Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2010-12-31
    IIF 7 - Director → ME
  • 6
    DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
    DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
    PHOENIX FUND MANAGERS LIMITED - 1997-04-14
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    icon of address 10th Floor, 123 Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-03-26 ~ 2001-03-26
    IIF 4 - Director → ME
  • 7
    DLJ PHOENIX FUND TRUSTEE LIMITED - 2001-05-02
    PHOENIX FUND TRUSTEE LIMITED - 1997-04-11
    GRADEMEDIUM LIMITED - 1991-06-04
    icon of address 10th Floor, 123 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-03-26 ~ 2001-03-26
    IIF 5 - Director → ME
  • 8
    PCP HOLDINGS PLC. - 2006-09-12
    WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
    icon of address 16 Palace Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2010-09-09
    IIF 8 - Director → ME
  • 9
    SUMMIT CAPITAL LIMITED - 2000-12-12
    ARW TECHNOLOGY LIMITED - 2000-10-12
    TRUSHELFCO (NO.2717) LIMITED - 2000-10-10
    icon of address 16 Palace Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2010-02-10
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.