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.
Charles, Ralph Geoffrey
Charles, Ralph Geoffrey
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesCharles, Ralph Geoffrey
British banker born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesCharles, Ralph Geoffrey
British none born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Ralph Geoffrey Charles
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesCharles, Ralph Geoffrey
Registered addresses and corresponding companies
IIF 12
Willowview Cottage, Layer Road, Abberton, Colchester, Essex, CO5 7NH, United Kingdom
- 1 146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)Officer
2010-11-03 ~ dissolvedIIF 8 - Director → ME - 2 146 New London Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)198,561 GBP2024-03-31Officer 2019-01-18 ~ nowIIF 2 - Director → MEPerson with significant control 2019-01-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 146 New London Road, Chelmsford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)24,654 GBP2024-03-31Officer 2019-09-18 ~ nowIIF 1 - Director → ME
- 1 Windsor House, Bayshill Road, Cheltenham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,899 GBP2024-11-30Officer 2009-09-07 ~ 2019-05-21IIF 6 - Director → MEPerson with significant control 2016-04-28 ~ 2019-05-21IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 2 96 Claypath, Durham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-212 GBP2024-12-31Officer 2009-09-07 ~ 2013-01-01IIF 4 - Director → ME
- 3 96 Claypath, Durham, EnglandActive Corporate (3 parents)Equity (Company account)302,813 GBP2024-12-31Officer 2009-09-07 ~ 2010-12-05IIF 3 - Director → ME
- 4ARCHIMEDES PRIVATE OFFICE (UK) LIMITED - 2016-09-19CHARLES & CO PRIVATE OFFICE LIMITED - 2015-04-14 4 Carlton Gardens, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,705,774 GBP2024-12-31Officer 2009-11-17 ~ 2015-09-24IIF 7 - Director → ME 2015-09-24 ~ 2016-09-22IIF 12 - Secretary → ME
- 5 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)2,000 GBP2024-03-31Officer 2009-09-30 ~ 2018-12-07IIF 5 - Director → MEPerson with significant control 2016-04-28 ~ 2018-12-07IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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