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

Ramsay, Charles Burnett

    Related profiles found in government register
  • Ramsay, Charles Burnett
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Cornhill, 2nd Floor, Bury St Edmunds, Suffolk, IP33 1BE, England

      IIF 1
    • Langham Hall, Langham, Bury St Edmunds, Suffolk, IP31 3EF, United Kingdom

      IIF 2
    • Langham Hall, Langham, Bury St. Edmunds, IP31 3EF, England

      IIF 3 IIF 4
    • Langham Hall, Langham, Bury St. Edmunds, IP31 3EF, United Kingdom

      IIF 5 IIF 6
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 7
  • Ramsay, Charles Burnett
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langham Hall, Langham, Bury St Edmunds, Suffolk, IP31 3EF, England

      IIF 8 IIF 9
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 10 IIF 11
  • Ramsay, Charles Burnett
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langham Hall, Langham, Bury St. Edmunds, IP31 3EF, United Kingdom

      IIF 12
    • No 1 Langrig Farm Cottages, Coldstream, Berwickshire, TD12 4JR, Scotland

      IIF 13
  • Ramsay, Charles Burnett
    British travel born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bughtrig, Coldstream, Berwickshire, TD12 4JP

      IIF 14
  • Ramsay, Charles Burnett
    born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Eland Road, London, SW11 5JX, England

      IIF 15
    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 16
  • Mr Charles Burnett Ramsay
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langham Hall, Langham, Bury St Edmunds, Suffolk, IP31 3EF, United Kingdom

      IIF 17
    • Everards House, 2 Cornhill, Bury St. Edmunds, Suffolk, IP33 1BE, England

      IIF 18
    • Langham Hall, Langham, Bury St. Edmunds, IP31 3EF, England

      IIF 19
    • Langham Hall, Langham, Bury St. Edmunds, IP31 3EF, United Kingdom

      IIF 20
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 21 IIF 22
  • Ramsay, Charles Burnett, Mr.
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • Suite A, 2nd Floor, Everards House, 2 Cornhill, Bury St Edmunds, IP33 1BE, England

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,345 GBP2024-02-28
    Officer
    2021-02-27 ~ now
    IIF 5 - Director → ME
  • 2
    Langham Hall, Langham, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -351,549 GBP2024-12-31
    Officer
    2020-11-24 ~ now
    IIF 3 - Director → ME
  • 3
    FISHPAL LIMITED - 2008-12-15
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-07-02 ~ dissolved
    IIF 8 - Director → ME
  • 4
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-07-02 ~ dissolved
    IIF 9 - Director → ME
  • 5
    DYNAMO VENTURES LTD - 2022-03-28
    DYNAMO HOLDINGS LTD - 2021-02-24
    Langham Hall, Langham, Bury St Edmunds, Suffolk, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,487,754 GBP2024-12-31
    Officer
    2020-07-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 6
    58 Lavenham Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    IIF 6 - Director → ME
  • 7
    SPEEDYBOOKER.COM LTD - 2020-03-12
    2 Cornhill 2nd Floor, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,722,020 GBP2024-12-31
    Officer
    2014-01-15 ~ now
    IIF 1 - Director → ME
  • 8
    NAMECO (NO. 75) LIMITED - 2014-09-04
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 9
    Pittlesheugh Farm, Greenlaw, Duns, Berwickshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    5,574,719 GBP2024-12-31
    Officer
    2012-08-20 ~ now
    IIF 4 - Director → ME
  • 10
    71 Queen Victoria Street, London, England
    Active Corporate (169 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    2012-04-05 ~ now
    IIF 15 - LLP Member → ME
  • 11
    Langham Hall, Langham, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    192,651 GBP2024-12-31
    Officer
    2021-02-25 ~ now
    IIF 23 - Director → ME
Ceased 8
  • 1
    NAMECO (NO.382) LIMITED - 2000-06-13
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-06 ~ 2020-06-22
    IIF 11 - Director → ME
    Person with significant control
    2017-12-31 ~ 2020-06-22
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 2
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    3,325,383 GBP2022-04-05
    Officer
    2014-04-05 ~ 2023-12-31
    IIF 16 - LLP Member → ME
  • 3
    113 Woolwich High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-16 ~ 2022-07-12
    IIF 12 - Director → ME
    Person with significant control
    2021-06-16 ~ 2022-07-12
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-20 ~ 2020-09-14
    IIF 10 - Director → ME
  • 5
    SOUTH CHESTHILL HYDRO (HOLDING) LIMITED - 2023-12-20
    Bughtrig House, Coldstream, Berwickshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,649,595 GBP2019-11-30
    Officer
    2016-09-13 ~ 2019-10-23
    IIF 13 - Director → ME
  • 6
    SPEEDYBOOKER.COM LTD - 2020-03-12
    2 Cornhill 2nd Floor, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,722,020 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 7
    C/o Jack Heathcoat-amory Glenfernate, Enochdhu, Blairgowrie, Perthshire
    Dissolved Corporate (1 parent)
    Officer
    2009-05-19 ~ 2014-08-27
    IIF 14 - Director → ME
  • 8
    Pittlesheugh Farm, Greenlaw, Duns, Berwickshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    5,574,719 GBP2024-12-31
    Person with significant control
    2020-02-09 ~ 2020-08-14
    IIF 19 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.