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.
Mr Stephen Charlton
- British born in February 1958
Mr Stephen Charlton
Resident in United Kingdom
Registered addresses and corresponding companies59 Victoria Road, Surbiton, Surrey, KT6 4NQ
IIF 1
- British born in February 1958
Stephen Charlton
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11 Aylsham Business Park, Richard Oakes Road, Aylsham, NR11 6FD, United Kingdom
IIF 2
- British born in February 1958
Charlton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1958
Charlton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesInspired, Easthampstead Road, Bracknell, RG12 1YQ, England
IIF 7
- British chartered accountant born in February 1958
Charlton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in February 1958
Charlton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5 Savile Row, London, W1S 3PD
IIF 11
- British director born in February 1958
Charlton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1958
Charlton, Stephen
Resident in England
Registered addresses and corresponding companies64, Hare Lane, Claygate, Esher, KT10 0QU, England
IIF 14
- British company director born in February 1958
Charlton, Stephen
Resident in England
Registered addresses and corresponding companies59 Victoria Road, Surbiton, Surrey, KT6 4NQ, United Kingdom
IIF 15
- British company director/chartered acc born in February 1958
Charlton, Stephen
Resident in England
Registered addresses and corresponding companies1, Milbourne Lane, Esher, Surrey, KT10 9DX, England
IIF 16
- British accountant born in February 1958Registered addresses and corresponding companies
Charlton, Stephen
65 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ
IIF 17
- British chartered accountant born in February 1958Registered addresses and corresponding companies
Charlton, Stephen
- British Registered addresses and corresponding companies
Charlton, Stephen
- British chartered accountantRegistered addresses and corresponding companies
Charlton, Stephen
- Registered addresses and corresponding companies
Charlton, Stephen
Trehurst House, Milbourne Lane, Esher, Surrey, KT10 9DX
IIF 28
- 1
ARGYLE TRUST LIMITED
SC04582212 Carden Place, AberdeenActive Corporate (20 parents, 1 offspring)Officer1992-11-02 ~ 1993-03-31IIF 22 - Director → ME1992-09-18 ~ 1993-03-31IIF 25 - Secretary → ME - 2
BRISSON CLOSE RESIDENTS ASSOCIATION LIMITED
024047369 Brisson Close, Esher, EnglandActive Corporate (29 parents)Officer2025-03-27 ~ nowIIF 14 - Director → ME - 3CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - now
CITYFIBRE INFRASTRUCTURE HOLDINGS PLC
- 2018-06-22 08772997CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10NEWINCCO 1269 LIMITED - 2013-12-1115 Bedford Street, LondonActive Corporate (23 parents, 5 offsprings)Officer2014-11-17 ~ 2018-06-21IIF 13 - Director → ME - 4
ELMBRIDGE HERITAGE TRUST LIMITED
112087291 Milbourne Lane, Esher, SurreyDissolved Corporate (4 parents)Officer2018-02-15 ~ dissolvedIIF 16 - Director → ME - 5
FORTRESS INVESTMENT GROUP (UK) LTD
036123897 Clarges Street, Fourth Floor, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2004-12-01 ~ 2012-04-30IIF 8 - Director → ME2013-07-03 ~ 2014-04-28IIF 11 - Director → ME - 6ARLINGBUSH LIMITED - 1993-10-13North Farm, West Way, Sawston, Cambridgeshire, EnglandActive Corporate (19 parents, 1 offspring)Officer1995-01-20 ~ 2004-07-28IIF 28 - Secretary → ME
- 7
HOST CAPITAL HOLDINGS LIMITED
1690206312 Old Bond Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-10 ~ nowIIF 5 - Director → ME - 8HOST CAPITAL DIGITAL WEALTH SOLUTIONS LIMITED - 2021-09-2412 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2025-06-04 ~ 2025-12-10IIF 6 - Director → ME
- 9
HOST CAPITAL PRIVATE MARKETS LIMITED
1651416012 Old Bond Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-12 ~ nowIIF 4 - Director → ME - 10
KWT CONSULTING LIMITED
16729684Unit 11 Aylsham Business Park, Richard Oakes Road, Aylsham, United KingdomActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 11BURGINHALL 191 LIMITED - 1988-02-0924 Monument Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer1993-10-14 ~ 1994-12-16IIF 18 - Director → ME
- 12
STERLING CREDIT MANAGEMENT LIMITED
- 1992-09-25 02229124MONOMULTI LIMITED
- 1991-09-26 02229124One America Square, Crosswall, LondonDissolved Corporate (10 parents)Officer1992-09-18 ~ 1994-01-14IIF 19 - Director → ME~ 1994-01-14IIF 17 - Director → ME1992-09-18 ~ 1993-03-30IIF 27 - Secretary → ME - 13MSGL LIMITED - nowMERCHANT SECURITIES GROUP LIMITED - 2010-07-09BURGINHALL 165 LIMITED - 1987-11-09Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (29 parents, 1 offspring)Officer1994-11-15 ~ 1994-12-16IIF 23 - Director → ME
- 14
CIT VENDOR FINANCE (UK) LIMITED
- 2016-01-13 03088213CITICAPITAL LTD - 2004-09-30CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (62 parents, 1 offspring)Officer2016-01-11 ~ 2022-05-31IIF 7 - Director → ME - 15
JAPAN BIDCO LIMITED
- 2021-07-21 13153108Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-01-22 ~ 2022-05-31IIF 12 - Director → ME - 16
PEAC HOLDINGS (UK) LIMITED
09778266Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (12 parents, 3 offsprings)Officer2020-03-13 ~ 2022-05-31IIF 9 - Director → ME - 17PEAC SOLUTIONS LIMITED - now
PEAC ASSET FINANCE LIMITED
- 2022-12-02 12662746Inspired, Easthampstead Road, Bracknell, United KingdomActive Corporate (9 parents)Officer2020-06-18 ~ 2022-05-31IIF 10 - Director → ME - 18
STERLING CREDIT NOMINEES LIMITED
01006656One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer1992-09-18 ~ 1994-01-14IIF 21 - Director → ME1992-09-18 ~ 1994-01-14IIF 26 - Secretary → ME - 19Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (18 parents, 8 offsprings)Officer1992-11-02 ~ 1993-03-31IIF 20 - Director → ME~ 1993-03-31IIF 24 - Secretary → ME
- 20
TREHURST CONSULTING LIMITED
0933130159 Victoria Road, Surbiton, SurreyDissolved Corporate (1 parent)Officer2014-11-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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