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

    • 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

    • 5 Union Wharf, Arlington Avenue, London, N1 7BL

      IIF 15
  • Blackbourn, Charles Edward
    British director

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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
    41-44 Great Queen Street, London
    Corporate (4 parents)
    Equity (Company account)
    -103,916 GBP2023-12-31
    Officer
    2014-07-31 ~ now
    IIF 24 - director → ME
  • 2
    41-44 Great Queen Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 28 - director → ME
    2023-09-05 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    41-44 Great Queen Street, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    4,249,319 GBP2023-12-31
    Officer
    2014-06-11 ~ now
    IIF 27 - director → ME
  • 4
    41-44 Great Queen Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-05 ~ now
    IIF 38 - director → ME
    2023-09-05 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    41-44 Great Queen Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-05 ~ now
    IIF 36 - director → ME
    2023-09-05 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    41-44 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-22 ~ now
    IIF 47 - director → ME
    2024-07-22 ~ now
    IIF 12 - secretary → ME
  • 7
    41-44 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-22 ~ now
    IIF 49 - director → ME
    2024-07-22 ~ now
    IIF 11 - secretary → ME
  • 8
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2008-03-11 ~ dissolved
    IIF 52 - director → ME
  • 9
    41-44 Great Queen Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 45 - director → ME
    2024-07-31 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 10
    41-44 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-05 ~ now
    IIF 30 - director → ME
    2023-09-05 ~ now
    IIF 9 - secretary → ME
  • 11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-12 ~ dissolved
    IIF 54 - director → ME
  • 12
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 39 - director → ME
    2023-09-05 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    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
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Equity (Company account)
    -339,788 GBP2023-12-31
    Officer
    2020-04-16 ~ now
    IIF 20 - director → ME
  • 14
    CABLE CAPITAL HOLDINGS LTD - 2024-07-19
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,081,569 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 31 - director → ME
    2020-02-14 ~ now
    IIF 2 - secretary → ME
  • 15
    SAMUEL GROVES LIMITED - 2013-09-10
    88 Crawford Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 57 - director → ME
  • 16
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 53 - director → ME
  • 17
    41-44 Great Queen Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    IIF 48 - director → ME
    2025-03-05 ~ now
    IIF 6 - secretary → ME
  • 18
    41-44 Great Queen Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,169,763 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 19 - director → ME
  • 19
    41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2020-03-11 ~ dissolved
    IIF 29 - director → ME
    2020-03-11 ~ dissolved
    IIF 13 - secretary → ME
  • 20
    41-44 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,916,933 GBP2023-12-31
    Officer
    2015-04-07 ~ now
    IIF 34 - director → ME
  • 21
    41-44 Great Queen Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    42,500 GBP2021-12-31
    Officer
    2020-12-15 ~ dissolved
    IIF 25 - director → ME
  • 22
    41-44 Great Queen Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,036,942 GBP2024-03-31
    Officer
    2017-10-30 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    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
    41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -180,546 GBP2023-12-31
    Officer
    2021-12-20 ~ dissolved
    IIF 32 - director → ME
  • 24
    41-44 Great Queen Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-07-25 ~ dissolved
    IIF 26 - director → ME
  • 25
    TORBAY & BRIXHAM SHIPPING AGENTS LIMITED - 2006-10-31
    41-44 Great Queen Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-02 ~ now
    IIF 21 - director → ME
  • 26
    41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    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
    41-44 Great Queen Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    971 GBP2023-12-31
    Officer
    2020-06-24 ~ now
    IIF 35 - director → ME
    2020-06-24 ~ now
    IIF 1 - secretary → ME
  • 28
    CENTRIC CONSULTING LIMITED - 2016-01-04
    DOW CONSULTING LIMITED - 1997-09-16
    41-44 Great Queen Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,045 GBP2022-09-30
    Officer
    1997-08-16 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 29
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 51 - director → ME
  • 30
    U RECRUITMENT LTD - 2012-09-14
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-10 ~ dissolved
    IIF 50 - director → ME
    2011-01-10 ~ dissolved
    IIF 4 - secretary → ME
  • 31
    U: RECRUITMENT LTD - 2010-11-15
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 56 - director → ME
  • 32
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 55 - director → ME
  • 33
    5 Central Road, Harlow, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 42 - director → ME
  • 34
    DELVETIME LIMITED - 1999-04-28
    41-44 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,694 GBP2023-12-31
    Officer
    2020-11-27 ~ now
    IIF 23 - director → ME
  • 35
    41-44 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,740 GBP2023-12-31
    Officer
    2016-08-02 ~ now
    IIF 37 - director → ME
  • 36
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    198,799 GBP2023-12-31
    Officer
    2017-11-30 ~ now
    IIF 33 - director → ME
    Person with significant control
    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
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 58 - director → ME
Ceased 9
  • 1
    41-44 Great Queen Street, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    4,249,319 GBP2023-12-31
    Person with significant control
    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
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,081,569 GBP2023-12-31
    Person with significant control
    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
    41-44 Great Queen Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,045 GBP2022-09-30
    Officer
    1997-08-16 ~ 2006-05-19
    IIF 16 - secretary → ME
  • 4
    CENTRIC SOFTWARE SOLUTIONS LTD - 2004-08-25
    WORLDACCESS LIMITED - 2003-06-06
    Floor 2, 201 Great Portland Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    382,579 GBP2023-10-31
    Officer
    2003-04-10 ~ 2011-05-13
    IIF 41 - director → ME
    2003-04-10 ~ 2011-05-13
    IIF 3 - secretary → ME
  • 5
    CONNECT IB LTD - 2019-04-02
    EAC COMMERCE LTD - 2015-02-26
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    521,565 GBP2015-12-31
    Officer
    2014-12-02 ~ 2016-03-15
    IIF 43 - director → ME
  • 6
    ARLINGTON WHARF MANAGEMENT COMPANY LTD - 2022-10-10
    2 Union Wharf, Islington, London
    Corporate (7 parents)
    Equity (Company account)
    5,275 GBP2023-09-30
    Officer
    2004-11-08 ~ 2006-07-31
    IIF 18 - director → ME
  • 7
    3 Braybrooke Close, Tetbury, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -21,408 GBP2024-03-31
    Officer
    2004-03-18 ~ 2005-05-12
    IIF 15 - secretary → ME
  • 8
    959 High Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-06-30
    Officer
    2014-12-02 ~ 2016-10-18
    IIF 44 - director → ME
  • 9
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    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.