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.
Irving, Charles Henry
Irving, Charles Henry
British investor born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Cathedral Street, London, SE1 9DE, United Kingdom
Irving, Charles Henry
British non-executive director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4th, Floor Parker Tower, 43-49 Parker Street, London, WC2B 5PS, United Kingdom
Irving, Charles Henry
British self-employed born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesIrving, Charles Henry
British venture capitalist born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesIrving, Charles Henry
British director born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 10 Richmond Golf Club, Sudbrook Park, Richmond, Surrey, TW10 7AS, England
Irving, Charles Henry
British ventura capita born in January 1951Registered addresses and corresponding companies
IIF 11 Marpol House, 6 The Green, Richmond, Surrey, TW9 1PL
Mr Charles Henry Irving
British born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesIrving, Charles Henry
British Registered addresses and corresponding companies
IIF 17 Sudbrook Gate, Sudbrook Lane, Richmond, Surrey, TW10 7AT
Irving, Charles Henry
British company directorRegistered addresses and corresponding companies
IIF 18 Sudbrook Gate, Sudbrook Lane, Richmond, Surrey, TW10 7AT
Irving, Charles Henry
British venture capitalistRegistered addresses and corresponding companies
IIF 19 Sudbrook Gate, Sudbrook Lane, Richmond, Surrey, TW10 7AT
- 1 1 Cathedral Street, London, United KingdomDissolved corporate (2 parents)Officer
2020-02-03 ~ dissolvedIIF 1 - director → ME - 2
POND (FP) LIMITED
- nowPOLISHFIRST LIMITED - 1998-02-02 Wey Court West, Union Road, Farnham, SurreyCorporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer 1998-01-12 ~ nowIIF 7 - director → ME 1998-01-12 ~ nowIIF 18 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
POND (GP) II LIMITED
- nowLOTHIAN FIFTY (625) LIMITED - 2000-03-02 50 Lothian Road, Edinburgh, MidlothianDissolved corporate (2 parents)Officer 2000-03-02 ~ dissolvedIIF 4 - director → ME 2000-03-02 ~ dissolvedIIF 19 - secretary → ME - 4 4th Floor 115 George Street, EdinburghCorporate (2 parents, 1 offspring)Officer 2005-05-20 ~ nowIIF 3 - director → ME 2005-05-20 ~ nowIIF 17 - secretary → MEPerson with significant control 2024-08-02 ~ nowIIF 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
- 5 50 Lothian Road, Festival Square, EdinburghCorporate (4 parents)Person with significant control 2017-06-26 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6POND VENTURE NOMINEES II LIMITED - 2004-10-11STORERANGE LIMITED - 2003-02-03 Wey Court West, Union Road, Farnham, SurreyCorporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer 2003-01-23 ~ nowIIF 8 - director → ME
- 7 Wey Court West, Union Road, Farnham, SurreyCorporate (3 parents)Equity (Company account)2 GBP2022-12-31Officer 1998-04-29 ~ nowIIF 6 - director → ME
- 8FIXEDACTION LIMITED - 1997-07-14 Wey Court West, Union Road, Farnham, SurreyCorporate (3 parents, 3 offsprings)Officer 1997-07-01 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
TRGC TRADING LTD
- nowTHE RICHMOND GOLF CLUB LIMITED - 2015-11-13 Richmond Golf Club, Sudbrook Park, Richmond, Surrey, EnglandCorporate (5 parents)Equity (Company account)1 GBP2023-09-30Officer 2015-07-06 ~ nowIIF 10 - director → ME
- 1 4th Floor 115 George Street, EdinburghCorporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 2WEBSWAPPERS LTD. - 2014-01-28 167-169 Great Portland Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-10,531,414 GBP2016-12-31Officer 2010-07-22 ~ 2012-12-24IIF 2 - director → ME
- 3TRGC LIMITED - 2015-11-13 Richmond Golf Club, Sudbrook Park, Richmond, SurreyCorporate (8 parents)Officer 2016-03-26 ~ 2017-03-25IIF 5 - director → ME
- 4
TRANSITIVE LIMITED
- nowTRANSITIVE TECHNOLOGIES LIMITED - 2003-06-20 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)Officer 2002-12-12 ~ 2003-06-25IIF 11 - director → ME
