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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

Mr Charles Darren Johnson

    Related profiles found in government register
  • Mr Charles Darren Johnson
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

      IIF 1

    • Beaufront Park, 3 Legion House, Anick Road, Hexham, NE46 4TU, United Kingdom

      IIF 2

    • Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU

      IIF 3 IIF 4

    • L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Anick Road, Hexham, NE46 4TU, England

      IIF 5

    • L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, NE46 4TU, England

      IIF 6

    • Lts Refurbishment Ltd, Unit 3 Legion House, Beaufront Park, Hexham, NE46 4TU, England

      IIF 7
  • Mr Charles Darren Johnson
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Airfield Park, Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JA

      IIF 8
  • Mr Charlie Darren Johnson
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Beaufront Park, Anick Road, Hexham, NE46 4TU, United Kingdom

      IIF 9

    • Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU

      IIF 10 IIF 11
  • Mr Charles Darren Johnson
    English born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, NE46 4TU, England

      IIF 12
  • Johnson, Charles Darren
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Croft, Wigley Bush Lane, Brentwood, CM14 5QN, United Kingdom

      IIF 13

    • Shepherds Croft, Wigley Bush Lane, South Weald, Brentwood, CM14 5QN, United Kingdom

      IIF 14 IIF 15

    • Beaufront Park, 3 Legion House, Anick Road, Hexham, Northumberland, NE46 4TU, United Kingdom

      IIF 16

    • L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, NE46 4TU, England

      IIF 17

    • Lts Refurbishment Ltd, Unit 3 Legion House, Beaufront Park, Hexham, NE46 4TU, England

      IIF 18
  • Johnson, Charles Darren
    British building contractor born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Croft, Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN

      IIF 19
  • Johnson, Charles Darren
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Croft, Wigley Bush Lane, Brentwood, CM14 5QN, United Kingdom

      IIF 20 IIF 21

    • Shepherds Croft, Wigley Bush Lane, South Weald, Brentwood, CM14 5QN, England

      IIF 22

    • Shepherds Croft, Wigley Bush Lane South Weald, Brentwood, CM14 5QN, United Kingdom

      IIF 23

    • Shepherds Croft, Wigley Bush Lane, South Weald, Brentwood, CM145QN, United Kingdom

      IIF 24

    • Shepherds Croft, Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN

      IIF 25 IIF 26 IIF 27

    • Suite 3, Independent House, Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, RH19 1TU, England

      IIF 28

    • L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Anick Road, Hexham, NE46 4TU, England

      IIF 29

    • Trent Park Golf Club, Bramley Road, London, N14 4UW, United Kingdom

      IIF 30

    • Airfield Park, Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JA

      IIF 31
  • Mr Charlie Darren Johnson
    English born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, NE46 4TU, England

      IIF 32
  • Mr Charles Johnosn
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

      IIF 33
  • Johnson, Charles Darren
    English born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, NE46 4TU, England

      IIF 34
  • Johnson, Charlie Darren
    English born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, NE46 4TU, England

      IIF 35
  • Johnson, Charles Darren
    British

    Registered addresses and corresponding companies

    • Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU

      IIF 36
  • Johnson, Charlie Darren

    Registered addresses and corresponding companies

    • Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU, England

      IIF 37
  • Johnson, Charlie

    Registered addresses and corresponding companies

    • Shepherds Croft, Wigley Bush Lane, South Weald, Brentwood, CM14 5QN, England

      IIF 38

    • Shepherds Croft, Wigley Bush Lane, South Weald, Brentwood, CM14 5QN, United Kingdom

      IIF 39

    • Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU

      IIF 40 IIF 41 IIF 42
child relation
Offspring entities and appointments 21
  • 1
    ARRAY DEVELOPMENTS LIMITED
    14123769
    L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Anick Road, Hexham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 2
    CD JOHNSON LIMITED
    07952911
    Beaufront Park, Anick Road, Hexham, Northumberland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-16 ~ now
    IIF 15 - Director → ME
    2012-02-16 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EXCLUSIVE RESIDENTIAL LIMITED
    09421240
    Office 3 Legion House, Beaufront Park, Anick Road, Hexham, Northumberland, England
    Active Corporate (12 parents)
    Officer
    2015-04-22 ~ 2024-01-01
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-05
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    FIT PARKS LTD
    - now 08222933
    BROADGROVE MECHANICAL AND ELECTRICAL SERVICES LIMITED
    - 2015-09-23 08222933
    Trent Park Country Club, Bramley Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-09-20 ~ 2025-09-01
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HEDDONS PIZZERIA LTD
    13232592
    Lts Refurbishment Ltd 3 Legion House, Beaufront Park, Anick Road, England
    Active Corporate (2 parents)
    Officer
    2021-02-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 7 - Has significant influence or control → OE
  • 6
    JUNGLE FALLS LTD
    - now 11815117
    FIT MINI GOLF LIMITED
    - 2019-10-10 11815117
    L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, England
    Active Corporate (2 parents)
    Officer
    2019-02-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 32 - Has significant influence or control → OE
  • 7
    LTS COMMERCIAL LIMITED
    11662742
    L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, England
    Active Corporate (2 parents)
    Officer
    2018-11-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 8
    LTS GROUP CONTRACTING LIMITED
    08212152
    Beaufront Park, Anick Road, Hexham, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 21 - Director → ME
    2014-06-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    LTS LONDON LIMITED
    06506127 06502641
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (5 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 27 - Director → ME
    2014-06-01 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LTS PRIME DEVELOPMENT LTD
    07991650
    Beaufront Park, Anick Road, Hexham, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 24 - Director → ME
  • 11
    LTS REFURB PROPERTY MAINTENANCE LTD
    - now 08305170
    LTS PROPERTY MAINTENANCE LTD
    - 2017-03-23 08305170
    LTS MAINTENANCE LTD
    - 2015-03-04 08305170
    LTS NB LTD
    - 2015-03-03 08305170
    Beaufront Park, Anick Road, Hexham, Northumberland
    Active Corporate (4 parents)
    Officer
    2012-11-23 ~ now
    IIF 13 - Director → ME
    2014-06-01 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    LTS REFURBISHMENT LIMITED
    03301464
    Beaufront Park, Anick Road, Hexham, Northumberland
    Active Corporate (9 parents)
    Officer
    1997-01-13 ~ 2024-01-01
    IIF 19 - Director → ME
    2014-06-01 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    LTS RESOURCE PROCUREMENT LIMITED
    07953714
    Beaufront Park, Anick Road, Hexham, Northumberland
    Active Corporate (4 parents)
    Officer
    2012-02-17 ~ now
    IIF 14 - Director → ME
    2014-06-01 ~ now
    IIF 44 - Secretary → ME
  • 14
    LTS SPECIAL PROJECTS LTD
    07127962
    Beaufront Park, Anick Road, Hexham, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 23 - Director → ME
    2014-07-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 15
    LTSR LONDON LIMITED
    06502641 06506127
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 25 - Director → ME
    2014-06-01 ~ 2015-10-01
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LTSR LTD
    - now 03770483
    REFURBISHMENT MANAGEMENT SERVICES LTD.
    - 2007-06-21 03770483
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    1999-05-13 ~ dissolved
    IIF 26 - Director → ME
  • 17
    MARBLE STORIES LTD
    15398406
    Beaufront Park, 3 Legion House, Anick Road, Hexham, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    NBJ (LONDON) LTD
    - now 07426109
    NBJ (MIDLANDS) LIMITED
    - 2013-04-05 07426109
    Airfield Park Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire
    Active Corporate (12 parents)
    Officer
    2011-04-06 ~ 2016-04-21
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-25
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TRENT PARK FOOTBALL LTD
    - now 11815328
    FIT TRENT FOOTBALL LIMITED
    - 2019-10-10 11815328
    L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, England
    Active Corporate (1 parent)
    Officer
    2019-02-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    TRENT PARK LEISURE LIMITED
    09919333
    Fives Soccer Centres Ring Road, Seacroft, Leeds, England
    Active Corporate (14 parents)
    Officer
    2016-01-19 ~ 2022-12-20
    IIF 30 - Director → ME
  • 21
    TRENT PARK MINI GOLF LTD
    10079032
    Beaufront Park, Anick Road, Hexham, England
    Active Corporate (10 parents)
    Officer
    2016-03-22 ~ 2024-03-21
    IIF 22 - Director → ME
    2016-03-22 ~ 2017-04-04
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.