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

Charnock, Dean Gareth

    Related profiles found in government register
  • Charnock, Dean Gareth
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Oldfields Road, Sutton, Surrey, SM1 2NB, United Kingdom

      IIF 1

    • 71, Osmond Gardens, Wallington, Surrey, SM6 8SX, United Kingdom

      IIF 2
  • Charnock, Dean Gareth
    British property developer born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 51 Fernlea Road, Balham, London, SW12 9RT, England

      IIF 3 IIF 4

    • 41, Oldfields Road, Sutton, SM1 2NB, England

      IIF 5
  • Charnock, Dean Gareth
    British property investor born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Fontenoy Road, London, SW12 9LZ

      IIF 6

    • 71 Osmond Gardens, Wallington, Surrey, SM6 8SX

      IIF 7
  • Charnock, Dean Gareth
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 41, Oldfields Road, Sutton, SM1 2NB, England

      IIF 8
  • Charnock, Dean Gareth
    British dcp kirkstall road born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 41, Oldfields Road, Sutton, SM1 2NB, England

      IIF 9
  • Charnock, Dean Gareth
    British dcp london ltd born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 41, Oldfields Road, Sutton, SM1 2NB, England

      IIF 10
  • Charnock, Dean Gareth
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 51, Fernlea Road, Balham, London, SW12 9RT, United Kingdom

      IIF 11

    • Flat 1, 51 Fernlea Road, Fernlea Road, London, SW12 9RT, United Kingdom

      IIF 12

    • 41, Oldfields Road, Sutton, SM1 2NB, England

      IIF 13 IIF 14
  • Charnock, Dean Gareth
    British managing director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 41, Oldfields Road, Sutton, SM1 2NB, England

      IIF 15
  • Charnock, Dean Gareth
    British property born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Charnock, Dean Gareth
    British property developer born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Charnock, Dean Gareth
    British property investor born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 51, Fernlea Road, London, SW12 9RT

      IIF 41
  • Mr Dean Gareth Charnock
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Oldfields Road, Sutton, Surrey, SM1 2NB, United Kingdom

      IIF 42
  • Mr Dean Gareth Charnock
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Fernlea Rd, London, SW12 9RT, United Kingdom

      IIF 43
  • Mr Dean Gareth Charnock
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Oldfields Road, Sutton, SM1 2NB, England

      IIF 44
  • Mr Dean Charncok
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 51 Fernlea Road, Balham, London, SW12 9RT, England

      IIF 45

    • Flat 1, 51 Fernlea Road, London, SW12 9RT, England

      IIF 46

    • 41, Oldfields Road, Sutton, SM1 2NB, England

      IIF 47
  • Mr Dean Gareth Charnock
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dean Gareth Charnock
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    Flat 1 51 Fernlea Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2015-01-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 2
    Flat 1 51 Fernlea Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-05-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 3
    Flat 1 51 Fernlea Road, Balham, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-01-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 4
    41 Oldfields Road, Sutton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    361,909 GBP2017-03-31
    Officer
    2009-12-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 5
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 6
    41 Oldfields Road, Sutton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -165 GBP2020-03-31
    Officer
    2016-04-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 7
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 8
    41 Oldfields Road, Sutton, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -77,963 GBP2021-03-31
    Person with significant control
    2016-08-08 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 9
    41 Oldfields Road, Sutton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-12-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 10
    41 Oldfields Road, Sutton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-07-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    41 Oldfields Road, Sutton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-04-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 12
    41 Oldfields Road, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -238,697 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 13
    41 Oldfields Road, Sutton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-05-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 14
    41 Oldfields Road, Sutton, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-02 ~ dissolved
    IIF 9 - Director → ME
  • 15
    41 Oldfields Road, Sutton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -187 GBP2020-03-31
    Officer
    2015-01-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 16
    41 Oldfields Road, Sutton, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -186,219 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 17
    Flat 1 51 Fernlea Road, Sw12 9rt, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 18
    41 Oldfields Road, Sutton, Surrey, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    4,698 GBP2020-03-31
    Officer
    2018-08-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 19
    41 Oldfields Road, Sutton, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-10-02 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    41 Oldfields Road, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,430,134 GBP2021-03-31
    Person with significant control
    2016-08-08 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 21
    Flat 1 51 Fernlea Road, Balham, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,526 GBP2017-03-31
    Officer
    2015-04-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 22
    Flat 1 51 Fernlea Road, Balham, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    677 GBP2017-03-31
    Officer
    2015-07-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 23
    Flat 1, 51 Fernlea Road Fernlea Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 24
    71 Osmond Gardens, Wallington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 39 - Director → ME
  • 25
    51 Fernlea Rd, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-04-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 26
    71 Osmond Gdns, Wallington
    Dissolved Corporate (3 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 41 - Director → ME
  • 27
    41 Oldfields Road, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 34 - Director → ME
  • 28
    41 Oldfields Road, Sutton, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-08 ~ dissolved
    IIF 10 - Director → ME
  • 29
    Flat 1 51 Fernlea Road, Balham, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    98 GBP2017-03-31
    Officer
    2013-09-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 30
    41 Oldfields Road, Sutton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 31
    Flat 1 51 Fernlea Road, Balham, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81,008 GBP2017-03-31
    Officer
    2013-09-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 32
    41 Oldfields Road, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 33
    41 Oldfields Road, Sutton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,824 GBP2018-03-31
    Officer
    2013-12-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    46 Rossiter Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2007-07-06 ~ 2020-09-25
    IIF 6 - Director → ME
  • 2
    RESCOM BUILDINGS LTD - 2018-03-05
    Unit 2 Guards Avenue, Caterham On The Hill, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,892 GBP2023-12-31
    Officer
    2007-10-10 ~ 2011-08-29
    IIF 7 - Director → ME
  • 3
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-03-20 ~ 2023-09-13
    IIF 20 - Director → ME
  • 4
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-12-22 ~ 2023-09-13
    IIF 21 - Director → ME
  • 5
    41 Oldfields Road, Sutton, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -77,963 GBP2021-03-31
    Officer
    2016-08-08 ~ 2023-09-13
    IIF 16 - Director → ME
  • 6
    41 Oldfields Road, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -238,697 GBP2020-03-31
    Officer
    2015-04-20 ~ 2023-09-13
    IIF 29 - Director → ME
  • 7
    Station House, Station Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    47,580 GBP2024-03-31
    Officer
    2015-07-23 ~ 2023-08-02
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-02
    IIF 57 - Has significant influence or control → OE
  • 8
    41 Oldfields Road, Sutton, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -186,219 GBP2021-03-31
    Officer
    2013-08-14 ~ 2023-09-13
    IIF 14 - Director → ME
  • 9
    41 Oldfields Road, Sutton, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-02-12 ~ 2023-09-13
    IIF 31 - Director → ME
    2017-10-02 ~ 2020-01-31
    IIF 33 - Director → ME
  • 10
    41 Oldfields Road, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,430,134 GBP2021-03-31
    Officer
    2016-08-08 ~ 2023-09-13
    IIF 18 - Director → ME
  • 11
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    168,726 GBP2024-03-31
    Officer
    2013-09-06 ~ 2021-10-07
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-07
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    601 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-12 ~ 2013-09-19
    IIF 11 - Director → ME
  • 13
    41 Oldfields Road, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -262,485 GBP2020-03-31
    Officer
    2014-06-12 ~ 2023-09-13
    IIF 36 - Director → ME
  • 14
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    65 GBP2023-03-31
    Officer
    2019-10-04 ~ 2023-08-11
    IIF 8 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.