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.
Charlesworth, Edward Mark
Charlesworth, Edward Mark
British director born in May 1961Registered addresses and corresponding companiesCharlesworth, Edward Mark
British managing director, mortgages born in May 1961Registered addresses and corresponding companies
IIF 9
11 Lambridge Place, Larkhall, Bath, Somerset, BA1 6RU
Charlesworth, Edward Mark
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 38, Combe Park, Bath, Avon, BA1 3NR, United Kingdom
Charlesworth, Edward Mark
British management consultant born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 4, Beaufort West, Bath, BA1 6QB, England
Charlesworth, Edward Mark
British retired born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Edward Mark Charlesworth
British born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 13 4, Beaufort West, Bath, BA1 6QB
Mr Edward Mark Charlesworth
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer
2019-11-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-11-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2025-04-02 ~ nowIIF 10 - Director → ME
- 1MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09PRUDENTIAL REGISTRARS LIMITED - 2000-12-28VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14 1 More London Place, LondonLiquidation Corporate (5 parents, 1 offspring)Cash at bank and in hand (Company account)0 GBP2023-12-31Officer 2009-04-28 ~ 2011-08-01IIF 1 - Director → ME
- 2MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)-10,000 GBP2021-12-31Officer 2009-04-28 ~ 2011-08-01IIF 3 - Director → ME
- 3 38 Brassmill Lane, Bath, EnglandDissolved Corporate (1 parent)Equity (Company account)7,655 GBP2019-02-28Officer 2012-04-19 ~ 2019-12-31IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2018-08-23IIF 13 - Ownership of shares – 75% or more → OE
- 4 3rd Floor Elizabeth House, 39 York Road, LondonDissolved Corporate (2 parents)Officer 2001-07-23 ~ 2005-02-17IIF 7 - Director → ME
- 5 6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)Officer 2009-04-28 ~ 2011-08-01IIF 6 - Director → ME
- 6BLUEFRIED LIMITED - 1988-11-17NWS LIMITED - 1988-07-19BACKSPOT LIMITED - 1986-09-02IBOS AGENCIES LIMITED - 1988-02-25 Trinity, Road, HalifaxActive Corporate (6 parents)Officer 1997-10-24 ~ 2000-05-05IIF 8 - Director → ME
- 7MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07JUMBOHASTY LIMITED - 1987-09-15 31st Floor 40 Bank Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-04-28 ~ 2011-08-01IIF 5 - Director → ME
- 8 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2009-04-21 ~ 2010-08-23IIF 9 - Director → ME
- 9MAWLAW 206 LIMITED - 1993-08-17CONFEDERATION MANAGEMENT LIMITED - 1999-05-14MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04 Jessop House, Jessop Avenue, Cheltenham, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2009-04-28 ~ 2011-08-01IIF 4 - Director → ME
- 10GROSVENOR HOME LOANS HOLDINGS LIMITED - 2004-09-28 5 Barn Hill, Stamford, LincolnshireDissolved Corporate (2 parents)Officer 2004-07-12 ~ 2005-02-17IIF 2 - Director → ME
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