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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charles, Fraser Mark Stafford

    Related profiles found in government register
  • Charles, Fraser Mark Stafford
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 4
  • Charles, Fraser Mark Stafford
    British chartered accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Sidegate, Haddington, East Lothian, EH41 4BZ

      IIF 5

    • C/o R Stafford Charles And Son, Queens House 55/56, Lincolns Inn Fields, London, WC2A 3LJ, United Kingdom

      IIF 6
  • Charles, Fraser Mark Stafford
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 7
  • Mr Fraser Mark Stafford Charles
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ

      IIF 12

    • Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom

      IIF 13

    • R Stafford Charles & Son Limited, Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ, United Kingdom

      IIF 14
  • Stafford Charles, Fraser Mark
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58n Warwick Square, London, SW1V 2AJ

      IIF 15 IIF 16

    • Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom

      IIF 17

    • R Stafford Charles & Son Limited, Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ, United Kingdom

      IIF 18
  • Stafford Charles, Fraser Mark
    British accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58n Warwick Square, London, SW1V 2AJ

      IIF 19
  • Stafford Charles, Fraser Mark
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Royal Oak Way North, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8NR, United Kingdom

      IIF 20
  • Stafford-charles, Fraser Mark
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ayrshire Metal Pension Trust Ltd, Royal Oak Way North, Royal Oak Industrial Estate, Daventry, NN11 8NR, England

      IIF 21
  • Stafford-charles, Fraser Mark
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Tank Museum, Bovington Camp, Wareham, Dorset, BH20 6JG

      IIF 22
  • Stafford Charles, Fraser Mark
    British born in April 1961

    Registered addresses and corresponding companies

    • Queens House, 55/56 Lincoln's Inn Fields, London, WC2A 3LJ

      IIF 23
child relation
Offspring entities and appointments 16
  • 1
    58-60 WARWICK SQUARE LIMITED
    02629674 12359543... (more)
    140 Tachbrook Street, London, England
    Active Corporate (27 parents)
    Officer
    2002-08-30 ~ now
    IIF 15 - Director → ME
  • 2
    AYRSHIRE METAL PENSION TRUST LIMITED
    SC049149
    24 Royal Circus, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2018-02-20 ~ now
    IIF 21 - Director → ME
  • 3
    AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY
    SC006517
    24 Royal Circus, Edinburgh, Scotland
    Active Corporate (21 parents)
    Officer
    1995-06-22 ~ now
    IIF 16 - Director → ME
  • 4
    AYRSHIRE METALS LTD
    09851201
    Royal Oak Way North, Royal Oak Industrial Estate, Daventry, Northamptonshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-03-22 ~ now
    IIF 20 - Director → ME
  • 5
    CAPEL HOUSE PROPERTY TRUST LIMITED
    00055030
    Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1992-11-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 6
    CIRCUS LITERARY AGENCY LIMITED
    SC240470
    24 Royal Circus, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-12-03 ~ 2015-10-26
    IIF 19 - Director → ME
  • 7
    DEWAR FARM LIMITED
    09693599
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    KANGAROO HOLDINGS LIMITED
    - now SC320525
    ENSCO 150 LIMITED - 2007-05-09
    21 Sidegate, Haddington, East Lothian
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-05-01 ~ 2019-11-04
    IIF 5 - Director → ME
  • 9
    LEUCOPSIS LIMITED
    08202222
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    MONKSMOOR DEVELOPMENTS LIMITED
    07822099
    Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 6 - Director → ME
  • 11
    PESCOD LIMITED
    14373688
    Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-23 ~ now
    IIF 17 - Director → ME
  • 12
    R STAFFORD CHARLES & SON LIMITED
    08407385
    Queens House, 55-56 Lincoln's Inn Fields, London
    Active Corporate (4 parents)
    Officer
    2013-02-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    R STAFFORD CHARLES COMPANY
    08412012 07130487
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2013-02-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-14
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    STAFFORD CHARLES LIMITED
    07130487 08412012
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-01-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    THE TANK MUSEUM LIMITED
    04962619
    King George V Road, Bovington, Wareham, Dorset, England
    Active Corporate (55 parents)
    Officer
    2016-05-19 ~ 2018-08-15
    IIF 22 - Director → ME
  • 16
    WOODFIELD ESTATES LIMITED
    00252860
    R Stafford Charles & Son Limited Queens House, 55/56 Lincolns Inn Fields, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    (before 1991-11-14) ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.