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

Mr Charles Richard Biss

    Related profiles found in government register
  • Mr Charles Richard Biss
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 1
  • Biss, Charles Richard
    British architect born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ravens, Grove Hill, Stanstead Mount Fitchet, Essex, CM24 8SS

      IIF 2
    • Ravens, Elsenham Road, Stansted, Essex, CM24 8SS

      IIF 3
    • Ravens Cottage, Grove Hill, Stansted Mount Fitchet, Essex, CM24 8SS, England

      IIF 4
  • Biss, Charles Richard
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 5
  • Biss, Charles Richard
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 6
  • Charles Richard Biss
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ

      IIF 7
    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 8
  • Biss, Charles Richard
    British architect born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    CAREER LIMITED - 1995-02-22
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    1,023,914 GBP2021-04-30
    Officer
    1995-02-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 8 - Has significant influence or controlOE
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    147,273 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    CAREER LIMITED - 1995-02-22
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    1,023,914 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2020-11-13
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CASPELL LIMITED - 2017-02-09
    Lynton House, 7-12 Tavistock Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    209,170 GBP2024-04-30
    Officer
    2016-07-19 ~ 2021-01-01
    IIF 5 - director → ME
  • 3
    B S G Valentine, Lynton House, 7-12 Tavistock Square, London
    Corporate (4 parents)
    Equity (Company account)
    431,594 GBP2024-04-30
    Officer
    1999-06-16 ~ 2021-01-01
    IIF 2 - director → ME
  • 4
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-02-08 ~ 2021-01-01
    IIF 9 - director → ME
  • 5
    1b Terretts Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2004-09-21 ~ 2022-04-29
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.