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

Noble, Charles

    Related profiles found in government register
  • Noble, Charles
    British accountant born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 1
  • Noble, Charles
    British cfo born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 2
  • Noble, Charles
    British chief financial officer born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 3

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 4 IIF 5 IIF 6

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 7

    • Chetwode House, Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA, United Kingdom

      IIF 8

    • Chetwode House, Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 9

    • Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England

      IIF 10
  • Noble, Charles
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noble, Charles
    British finance director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noble, Charles
    British none supplied born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haddenham Business Park, Pegasus Way, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 45
  • Mr Charles Noble
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 46
  • Noble, Charles
    British chief financial officer born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 47
  • Noble, Charles

    Registered addresses and corresponding companies

    • C/o Mccormick (uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB

      IIF 48 IIF 49

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB

      IIF 50 IIF 51 IIF 52

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 55

    • Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, EH12 9DF, Scotland

      IIF 56
child relation
Offspring entities and appointments
Active 11
  • 1
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (5 parents)
    Officer
    2024-01-01 ~ now
    IIF 5 - director → ME
  • 2
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    2020-03-03 ~ dissolved
    IIF 1 - director → ME
    2020-03-03 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Chetwode House, Samworth Way, Melton Mowbray, England
    Corporate (5 parents)
    Officer
    2024-09-06 ~ now
    IIF 10 - director → ME
  • 4
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2024-01-01 ~ now
    IIF 7 - director → ME
  • 5
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 2 - director → ME
  • 6
    THE PINK RIBBON DESSERTS COMPANY LIMITED - 2017-02-21
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (5 parents)
    Officer
    2024-01-01 ~ now
    IIF 47 - director → ME
  • 7
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 3 - director → ME
  • 8
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (9 parents, 30 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 4 - director → ME
  • 9
    SCI-MX NUTRITION LIMITED - 2021-07-27
    NUT BIDCO LIMITED - 2015-10-01
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 6 - director → ME
  • 10
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-01-01 ~ now
    IIF 8 - director → ME
  • 11
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 9 - director → ME
Ceased 35
  • 1
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2023-11-07
    IIF 44 - director → ME
  • 2
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-06 ~ 2023-11-07
    IIF 38 - director → ME
  • 3
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-09-06 ~ 2023-11-07
    IIF 42 - director → ME
  • 4
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-03 ~ 2023-11-18
    IIF 43 - director → ME
  • 5
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-10-03 ~ 2023-10-24
    IIF 40 - director → ME
  • 6
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2023-07-17
    IIF 36 - director → ME
  • 7
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 25 - director → ME
  • 8
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 35 - director → ME
  • 9
    IDO MEDICAL SERVICES LIMITED - 2000-01-25
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 27 - director → ME
  • 10
    FREIGHTLINERS LIMITED - 1997-01-23
    FREIGHTLINER (1995) LIMITED - 1996-06-07
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 20 - director → ME
  • 11
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 23 - director → ME
  • 12
    FREIGHTLINER UAE LIMITED - 2015-01-20
    AGHOCO 1088 LIMITED - 2012-03-21
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 29 - director → ME
  • 13
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 28 - director → ME
  • 14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-18 ~ 2016-12-31
    IIF 45 - director → ME
  • 15
    GENESEE AND WYOMING OMAN LIMITED - 2016-02-16
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 33 - director → ME
  • 16
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 24 - director → ME
  • 17
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-20 ~ 2020-01-27
    IIF 34 - director → ME
  • 18
    IDEASUITE LIMITED - 1994-09-08
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 21 - director → ME
  • 19
    UNIQSAUCES LIMITED - 2005-06-22
    UNIQFOODS LIMITED - 2000-09-29
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    EVEDALE FOODS LIMITED - 1994-11-28
    HIREFUTURE LIMITED - 1991-04-10
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-12-31
    IIF 17 - director → ME
    2014-10-01 ~ 2016-12-31
    IIF 52 - secretary → ME
  • 20
    PATERSON JENKS P L C - 1988-07-04
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-10-01 ~ 2016-12-31
    IIF 19 - director → ME
    2014-10-01 ~ 2016-12-31
    IIF 56 - secretary → ME
  • 21
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-12-31
    IIF 14 - director → ME
    2014-10-01 ~ 2016-12-31
    IIF 51 - secretary → ME
  • 22
    MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
    L.NOEL & SONS LIMITED - 1998-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-12-31
    IIF 13 - director → ME
    2014-10-01 ~ 2016-12-31
    IIF 53 - secretary → ME
  • 23
    AZURESTAR LIMITED - 2000-02-15
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-12-31
    IIF 15 - director → ME
    2014-10-01 ~ 2016-12-31
    IIF 54 - secretary → ME
  • 24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (8 parents)
    Officer
    2014-10-01 ~ 2016-12-31
    IIF 16 - director → ME
  • 25
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-12-31
    IIF 18 - director → ME
    2014-10-01 ~ 2016-12-31
    IIF 50 - secretary → ME
  • 26
    ALNERY NO. 1057 LIMITED - 1991-04-24
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-12-31
    IIF 12 - director → ME
    2014-10-01 ~ 2016-12-31
    IIF 48 - secretary → ME
  • 27
    BOWMUR HAULAGE COMPANY LIMITED - 2007-04-23
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-03 ~ 2020-01-27
    IIF 32 - director → ME
  • 28
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2020-01-27
    IIF 30 - director → ME
  • 29
    INTERCEDE 2273 LIMITED - 2008-05-09
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 22 - director → ME
  • 30
    INTERCEDE 2274 LIMITED - 2008-05-20
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 26 - director → ME
  • 31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-12-31
    IIF 11 - director → ME
    2014-10-01 ~ 2016-12-31
    IIF 49 - secretary → ME
  • 32
    THE SAFFRON LOUNGE LIMITED - 2010-08-09
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2022-10-03 ~ 2023-11-18
    IIF 37 - director → ME
  • 33
    AGHOCO 1177 LIMITED - 2013-08-14
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 31 - director → ME
  • 34
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-07 ~ 2023-10-24
    IIF 41 - director → ME
  • 35
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2022-10-03 ~ 2023-11-18
    IIF 39 - director → ME

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