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

Lissack, Charles Dorian

    Related profiles found in government register
  • Lissack, Charles Dorian
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Stratford Road, London, W8 6QA

      IIF 1
  • Lissack, Charles Dorian
    British property agent born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lissack, Charles Dorian
    British property buyer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Stratford Road, London, W8 6QA

      IIF 7
  • Lissack, Charles Dorian
    born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Bank, 24 North Park, Gerrards Cross, Buckinghamshire, SL9 8JW, United Kingdom

      IIF 8

    • 62 Stratford Road, London, W8 6QA*

      IIF 9
  • Lissack, Charles Dorian
    British company director born in April 1959

    Registered addresses and corresponding companies

    • 12 Queen Anne Street, London, W1M 0AU

      IIF 10
  • Lissack, Charles Dorian
    British consultant born in April 1959

    Registered addresses and corresponding companies

    • 12 Queen Anne Street, London, W1M 0AU

      IIF 11
  • Lissack, Charles Dorian
    British director born in April 1959

    Registered addresses and corresponding companies

    • 12 Queen Anne Street, London, W1M 0AU

      IIF 12
  • Lissack, Charles Dorian
    British property agent born in April 1959

    Registered addresses and corresponding companies

    • 12 Queen Anne Street, London, W1M 0AU

      IIF 13
  • Lissack, Charles Dorian
    British property consultant born in April 1959

    Registered addresses and corresponding companies

    • 12 Queen Anne Street, London, W1M 0AU

      IIF 14
  • Lissack, Charles Dorian
    British property developer born in April 1959

    Registered addresses and corresponding companies
  • Lissack, Charles Dorian
    British company director

    Registered addresses and corresponding companies

    • 12 Queen Anne Street, London, W1M 0AU

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 10 - director → ME
    2004-09-28 ~ dissolved
    IIF 17 - secretary → ME
  • 2
    21 Bedford Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 3
    21 Bedford Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 2 - director → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (132 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-03-16 ~ now
    IIF 9 - llp-member → ME
Ceased 12
  • 1
    Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northants
    Dissolved corporate (2 parents)
    Officer
    2007-06-18 ~ 2009-04-06
    IIF 1 - director → ME
  • 2
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    14,849 GBP2024-04-30
    Officer
    1993-04-13 ~ 1995-04-13
    IIF 16 - director → ME
  • 3
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-19 ~ 2011-11-22
    IIF 4 - director → ME
  • 4
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (3 parents)
    Officer
    2007-08-08 ~ 2015-08-13
    IIF 7 - director → ME
  • 5
    MINTON PROPERTIES (UK) LIMITED - 2002-01-18
    ANDYARN LIMITED - 1995-07-31
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    6,625,535 GBP2023-06-30
    Officer
    1995-07-13 ~ 1996-02-09
    IIF 12 - director → ME
  • 6
    Chart House, Effingham Road, Reigate, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-04-17 ~ 2015-09-07
    IIF 3 - director → ME
  • 7
    Chart House, Effingham Road, Reigate, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-04-17 ~ 2015-09-07
    IIF 5 - director → ME
  • 8
    BROADGATE DEVELOPMENTS NO.2 LIMITED - 2009-09-15
    Scarisbrick Hall, Southport Road, Ormskirk, Lancashire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,851,441 GBP2023-08-31
    Officer
    2007-01-15 ~ 2009-07-30
    IIF 11 - director → ME
  • 9
    Chart House, Effingham Road, Reigate, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-17 ~ 2015-09-07
    IIF 6 - director → ME
  • 10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-07-29
    IIF 13 - director → ME
  • 11
    Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,658,000 GBP2024-06-30
    Officer
    ~ 2006-07-17
    IIF 14 - director → ME
  • 12
    WATFORD LEISURE PLC - 2011-10-20
    WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-07-11
    SHELFCO (NO. 1331) LIMITED - 1997-05-14
    25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-12-17 ~ 2004-01-20
    IIF 15 - director → ME

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