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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

Smith, Charles Alan

    Related profiles found in government register
  • Smith, Charles Alan
    British

    Registered addresses and corresponding companies
    • Hillside, Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB

      IIF 1 IIF 2
  • Smith, Charles Alan
    British accountant

    Registered addresses and corresponding companies
    • 45 Fairview Way, Edgware, Middlesex, HA8 8JE

      IIF 3
  • Smith, Charles Alan
    British chartered accountant

    Registered addresses and corresponding companies
    • Hillside, Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB

      IIF 4 IIF 5
  • Smith, Charles Alan
    British finance director

    Registered addresses and corresponding companies
    • 45 Fairview Way, Edgware, Middlesex, HA8 8JE

      IIF 6 IIF 7
  • Smith, Charles Alan
    British chartered accountant born in January 1955

    Registered addresses and corresponding companies
    • 45 Fairview Way, Edgware, Middlesex, HA8 8JE

      IIF 8 IIF 9
  • Smith, Charles Alan
    British director born in January 1955

    Registered addresses and corresponding companies
    • 45 Fairview Way, Edgware, Middlesex, HA8 8JE

      IIF 10
  • Smith, Charles Alan
    British finance director born in January 1955

    Registered addresses and corresponding companies
  • Smith, Charles Alan

    Registered addresses and corresponding companies
    • 45 Fairview Way, Edgware, Middlesex, HA8 8JE

      IIF 13
    • Hillside, Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB, United Kingdom

      IIF 14
  • Smith, Charles Alan
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Acer Close, Frogmore, St Albans, AL2 2FS, United Kingdom

      IIF 15
  • Smith, Charles Alan
    British chartered accountant born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hillside, Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    LEISURE CARS GROUP LIMITED - now
    HOLIDAY AUTOS GROUP LIMITED
    - 2013-07-10 03556797
    BROOMCO (1544) LIMITED
    - 1998-07-22 03556797 03773142... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents)
    Officer
    1998-07-14 ~ 2000-10-31
    IIF 10 - Director → ME
    1998-07-14 ~ 1999-10-14
    IIF 7 - Secretary → ME
  • 2
    LEISURE CARS HOLDINGS LIMITED - now
    HOLIDAY AUTOS HOLDINGS LIMITED
    - 2013-07-10 03079209
    BROOMCO (947) LIMITED
    - 1995-10-13 03079209 03079222... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    1995-09-15 ~ 2000-10-31
    IIF 12 - Director → ME
    1995-09-15 ~ 1999-10-14
    IIF 3 - Secretary → ME
  • 3
    LEISURE CARS INTERNATIONAL LIMITED - now
    HOLIDAY AUTOS INTERNATIONAL LIMITED
    - 2013-07-10 02954204
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (32 parents)
    Officer
    1994-07-26 ~ 2000-10-31
    IIF 8 - Director → ME
    1994-07-26 ~ 1999-10-14
    IIF 13 - Secretary → ME
  • 4
    LEISURE CARS U.K. & IRELAND LIMITED - now
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED
    - 2001-10-26 03292373
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    1996-12-16 ~ 2000-10-31
    IIF 11 - Director → ME
    1996-12-16 ~ 2000-10-31
    IIF 6 - Secretary → ME
  • 5
    ROBERT CAVENDISH LIMITED
    - now 08456843 11800448
    CREMIA VILLAS LIMITED
    - 2020-04-22 08456843 11800448
    ROBERT CAVENDISH LIMITED
    - 2019-05-07 08456843 11800448
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-21 ~ 2026-03-12
    IIF 14 - Secretary → ME
  • 6
    SWIFTBOURNE LIMITED
    01324942
    3 Acer Close, Frogmore, St Albans, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-08-26 ~ now
    IIF 15 - Director → ME
    1997-08-26 ~ 2017-01-15
    IIF 1 - Secretary → ME
  • 7
    THE PROFESSIONAL PAYROLL LIMITED
    02678127
    55 Loudoun Road, St Johns Wood, London, England
    Active Corporate (8 parents)
    Officer
    (before 1993-01-16) ~ 1995-01-01
    IIF 9 - Director → ME
  • 8
    XBN LIMITED - now
    Y.CO GROUP LIMITED - 2020-12-21
    YCO GROUP PLC - 2014-01-02
    Y.CO GROUP PLC
    - 2014-01-02 05011189
    YCO DEUXMIL PLC
    - 2009-07-16 05011189
    DEUXMIL MARINE PLC
    - 2008-05-27 05011189
    DEUXMIL LIMITED - 2005-04-22
    FINLAW 446 LIMITED - 2004-03-29
    Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-04-27 ~ 2010-07-31
    IIF 16 - Director → ME
    2006-08-30 ~ 2010-07-31
    IIF 2 - Secretary → ME
  • 9
    XBN SERVICES LIMITED - now
    YACHT FUEL SERVICES LIMITED
    - 2011-07-14 02227583
    LAMPJET ASSOCIATES LIMITED - 1988-03-21
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-07 ~ 2010-07-31
    IIF 4 - Secretary → ME
  • 10
    YCO YACHT LIMITED
    - now 05147034
    WBC MARITIME LIMITED
    - 2009-05-20 05147034
    Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2010-07-31
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.