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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Blackbourn, Charles

    Related profiles found in government register
  • Blackbourn, Charles

    Registered addresses and corresponding companies
    • icon of address 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 1 IIF 2
  • Blackbourn, Charles Edward

    Registered addresses and corresponding companies
  • Blackbourn, Charles Edward
    British

    Registered addresses and corresponding companies
    • icon of address 5 Union Wharf, Arlington Avenue, London, N1 7BL

      IIF 15
  • Blackbourn, Charles Edward
    British director

    Registered addresses and corresponding companies
    • icon of address 5 Union Wharf, Arlington Avenue, London, N1 7BL

      IIF 16
  • Blackbourn, Charles Edward
    born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 17
  • Blackbourn, Charles Edward
    British director born in November 1974

    Registered addresses and corresponding companies
    • icon of address 5 Union Wharf, Arlington Avenue, London, N1 7BL

      IIF 18
  • Blackbourn, Charles Edward
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Blackbourn, Charles Edward
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 41-44 Great Queen Street, Great Queen Street, London, WC2B 5AD, England

      IIF 40
  • Blackbourn, Charles Edward
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Blackbourn
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 59
  • Charles Blackbourn
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 60
  • Mr Charles Edward Blackbourn
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 41-44, Great Queen Street, London, WC2B 5AD, England

      IIF 61
  • Mr Charles Blackbourn
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 62
  • Mr Charles Edward Blackbourn
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    CABLE PROPERTY MGMT LTD - 2024-02-21
    STL ELECTRONICS LTD - 2014-07-30
    icon of address 41-44 Great Queen Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -103,916 GBP2023-12-31
    Officer
    icon of calendar 2014-07-31 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address 41-44 Great Queen Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 28 - Director → ME
    icon of calendar 2023-09-05 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 41-44 Great Queen Street, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    4,249,319 GBP2023-12-31
    Officer
    icon of calendar 2014-06-11 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address 41-44 Great Queen Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 38 - Director → ME
    icon of calendar 2023-09-05 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 41-44 Great Queen Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 36 - Director → ME
    icon of calendar 2023-09-05 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address 41-44 Great Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 47 - Director → ME
    icon of calendar 2024-07-22 ~ now
    IIF 12 - Secretary → ME
  • 7
    icon of address 41-44 Great Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 49 - Director → ME
    icon of calendar 2024-07-22 ~ now
    IIF 11 - Secretary → ME
  • 8
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ dissolved
    IIF 52 - Director → ME
  • 9
    icon of address 41-44 Great Queen Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 45 - Director → ME
    icon of calendar 2024-07-31 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 10
    icon of address 41-44 Great Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 30 - Director → ME
    icon of calendar 2023-09-05 ~ now
    IIF 9 - Secretary → ME
  • 11
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-12 ~ dissolved
    IIF 54 - Director → ME
  • 12
    icon of address C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 39 - Director → ME
    icon of calendar 2023-09-05 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    THE DU BOIS LIMITED - 1997-01-13
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -339,788 GBP2023-12-31
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 20 - Director → ME
  • 14
    CABLE CAPITAL HOLDINGS LTD - 2024-07-19
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,081,569 GBP2023-12-31
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 31 - Director → ME
    icon of calendar 2020-02-14 ~ now
    IIF 2 - Secretary → ME
  • 15
    SAMUEL GROVES LIMITED - 2013-09-10
    icon of address 88 Crawford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 57 - Director → ME
  • 16
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-10 ~ dissolved
    IIF 53 - Director → ME
  • 17
    icon of address 41-44 Great Queen Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 48 - Director → ME
    icon of calendar 2025-03-05 ~ now
    IIF 6 - Secretary → ME
  • 18
    icon of address 41-44 Great Queen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,169,763 GBP2023-12-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 19 - Director → ME
  • 19
    icon of address 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2020-03-11 ~ dissolved
    IIF 13 - Secretary → ME
  • 20
    icon of address 41-44 Great Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,916,933 GBP2023-12-31
    Officer
    icon of calendar 2015-04-07 ~ now
    IIF 34 - Director → ME
  • 21
    icon of address 41-44 Great Queen Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    42,500 GBP2021-12-31
    Officer
    icon of calendar 2020-12-15 ~ dissolved
    IIF 25 - Director → ME
  • 22
    icon of address 41-44 Great Queen Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,036,942 GBP2024-03-31
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50%OE
  • 23
    icon of address 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -180,546 GBP2023-12-31
    Officer
    icon of calendar 2021-12-20 ~ dissolved
    IIF 32 - Director → ME
  • 24
    icon of address 41-44 Great Queen Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ dissolved
    IIF 26 - Director → ME
  • 25
    TORBAY & BRIXHAM SHIPPING AGENTS LIMITED - 2006-10-31
    icon of address 41-44 Great Queen Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 21 - Director → ME
  • 26
    icon of address 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    icon of address 41-44 Great Queen Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    971 GBP2023-12-31
    Officer
    icon of calendar 2020-06-24 ~ now
    IIF 35 - Director → ME
    icon of calendar 2020-06-24 ~ now
    IIF 1 - Secretary → ME
  • 28
    CENTRIC CONSULTING LIMITED - 2016-01-04
    DOW CONSULTING LIMITED - 1997-09-16
    icon of address 41-44 Great Queen Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,045 GBP2022-09-30
    Officer
    icon of calendar 1997-08-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 29
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-10 ~ dissolved
    IIF 51 - Director → ME
  • 30
    U RECRUITMENT LTD - 2012-09-14
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2011-01-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 31
    U: RECRUITMENT LTD - 2010-11-15
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-10 ~ dissolved
    IIF 56 - Director → ME
  • 32
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-15 ~ dissolved
    IIF 55 - Director → ME
  • 33
    icon of address 5 Central Road, Harlow, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 42 - Director → ME
  • 34
    DELVETIME LIMITED - 1999-04-28
    icon of address 41-44 Great Queen Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,694 GBP2023-12-31
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 23 - Director → ME
  • 35
    icon of address 41-44 Great Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,740 GBP2023-12-31
    Officer
    icon of calendar 2016-08-02 ~ now
    IIF 37 - Director → ME
  • 36
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    198,799 GBP2023-12-31
    Officer
    icon of calendar 2017-11-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 37
    JOD CONSULTANCY LIMITED - 2014-05-20
    icon of address Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-13 ~ dissolved
    IIF 58 - Director → ME
Ceased 9
  • 1
    icon of address 41-44 Great Queen Street, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    4,249,319 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-03
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CABLE CAPITAL HOLDINGS LTD - 2024-07-19
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,081,569 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-14 ~ 2023-12-06
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CENTRIC CONSULTING LIMITED - 2016-01-04
    DOW CONSULTING LIMITED - 1997-09-16
    icon of address 41-44 Great Queen Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,045 GBP2022-09-30
    Officer
    icon of calendar 1997-08-16 ~ 2006-05-19
    IIF 16 - Secretary → ME
  • 4
    CENTRIC SOFTWARE SOLUTIONS LTD - 2004-08-25
    WORLDACCESS LIMITED - 2003-06-06
    icon of address Floor 2, 201 Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    382,579 GBP2023-10-31
    Officer
    icon of calendar 2003-04-10 ~ 2011-05-13
    IIF 41 - Director → ME
    icon of calendar 2003-04-10 ~ 2011-05-13
    IIF 3 - Secretary → ME
  • 5
    CONNECT IB LTD - 2019-04-02
    EAC COMMERCE LTD - 2015-02-26
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    521,565 GBP2015-12-31
    Officer
    icon of calendar 2014-12-02 ~ 2016-03-15
    IIF 43 - Director → ME
  • 6
    ARLINGTON WHARF MANAGEMENT COMPANY LTD - 2022-10-10
    icon of address 2 Union Wharf, Islington, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,594 GBP2024-09-30
    Officer
    icon of calendar 2004-11-08 ~ 2006-07-31
    IIF 18 - Director → ME
  • 7
    icon of address 3 Braybrooke Close, Tetbury, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,408 GBP2024-03-31
    Officer
    icon of calendar 2004-03-18 ~ 2005-05-12
    IIF 15 - Secretary → ME
  • 8
    icon of address 959 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    287 GBP2024-06-30
    Officer
    icon of calendar 2014-12-02 ~ 2016-10-18
    IIF 44 - Director → ME
  • 9
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-21 ~ 2018-11-20
    IIF 40 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.