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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charlton, Thomas William George

    Related profiles found in government register
  • Charlton, Thomas William George
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlton, Thomas William George
    British investor born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, Grange Park, Broadway, Bourn, Cambridge, CB23 2TA, England

      IIF 13
  • Charlton, Thomas William George
    British company director born in July 1957

    Registered addresses and corresponding companies
    • 80 High Road, Buckhurst Hill, Essex, IG9 5RP

      IIF 14
  • Charlton, Thomas William George
    British investment director born in July 1957

    Registered addresses and corresponding companies
    • 80 High Road, Buckhurst Hill, Essex, IG9 5RP

      IIF 15
  • Mr Thomas William George Charlton
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 The Cedars, Buckhurst Hill, IG9 5TS, England

      IIF 16
  • Charlton, Thomas William George
    British director

    Registered addresses and corresponding companies
    • Flat 40 Forest Heights, Epping New Road, Buckhurst Hill, IG9 5TE

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    BLACKDAY LIMITED
    - now 06061188
    BNA HEALTHCARE LIMITED
    - 2010-11-11 06061188
    One, Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-17 ~ 2011-04-07
    IIF 4 - Director → ME
  • 2
    BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02 03237042
    MERCURY ASSET MANAGEMENT LTD
    - 2000-09-29 02020394 00951043
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD.
    - 1987-09-30 02020394 00951043
    TRUSHELFCO (NO. 978) LIMITED
    - 1986-10-01 02020394 01660783, 04773122, 03689743... (more)
    12 Throgmorton Avenue, London
    Active Corporate (146 parents, 20 offsprings)
    Officer
    ~ 1998-07-17
    IIF 15 - Director → ME
  • 3
    FEEDBACK PLC
    00598696
    201 Temple Chambers, 3-7 Temple Avenue, London, England, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2014-01-13 ~ 2017-05-30
    IIF 13 - Director → ME
    2003-01-29 ~ 2004-11-12
    IIF 14 - Director → ME
  • 4
    GROSVENOR NURSING AGENCY LIMITED
    01963885
    One, Wood Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-12-17 ~ 2011-04-07
    IIF 5 - Director → ME
  • 5
    HOLT MEDICAL RECRUITMENT LIMITED - now 03396520
    HOLT DOCTORS LIMITED
    - 2023-09-30 06832618
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    3,550,093 GBP2019-05-31
    Officer
    2009-07-10 ~ 2011-04-07
    IIF 10 - Director → ME
  • 6
    HOMER LIMITED
    - now 03396520
    HOLT MEDICAL RECRUITMENT LIMITED
    - 2010-11-11 03396520 06832618
    Holt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-12-17 ~ 2011-04-07
    IIF 7 - Director → ME
  • 7
    MAYFAIR SPECIALIST NURSES LIMITED
    - now 03582246
    CHOOSEWATCH LIMITED - 1998-09-09
    Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-12-17 ~ 2011-04-07
    IIF 3 - Director → ME
  • 8
    MMI (UK) LIMITED - now
    MEDIC INTERNATIONAL LIMITED
    - 2011-10-17 01147938 02583346
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31 02583346, 01242883
    NESTOR MEDICAL GROUP LIMITED - 1992-11-30
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2008-12-17 ~ 2011-04-07
    IIF 8 - Director → ME
  • 9
    NURSE BROKERS LIMITED
    - now 05325384
    NETCLOCK LIMITED - 2005-03-09
    One, Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-17 ~ 2011-04-07
    IIF 11 - Director → ME
  • 10
    PANVISTA TECHNOLOGIES LTD
    07554409
    18 Sandringham Road, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    789,794 GBP2024-12-31
    Officer
    2011-03-07 ~ 2020-04-24
    IIF 12 - Director → ME
    Person with significant control
    2017-03-07 ~ 2019-08-02
    IIF 16 - Right to appoint or remove directors OE
  • 11
    PHC LUTON LIMITED
    - now 05854907
    PINNACLE HEALTH CARE LIMITED
    - 2010-11-11 05854907 03120093
    St George's House, 215-219 Chester Road, Manchester
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-12-17 ~ 2011-04-07
    IIF 1 - Director → ME
  • 12
    PINNACLE STAFFING GROUP PLC
    05855668
    The Old Exchange 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (16 parents, 11 offsprings)
    Officer
    2008-09-01 ~ 2011-04-07
    IIF 6 - Director → ME
  • 13
    PP LUTON LIMITED
    - now 03120093
    PINNACLE PODIATRY SERVICES LIMITED
    - 2010-11-11 03120093
    NESTOR SOCIAL CARE LIMITED - 2006-08-23
    PINNACLE HEALTH CARE LIMITED - 2006-06-22 05854907
    STANDARD HEALTHCALL LIMITED - 1995-12-01
    One, Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-12-17 ~ 2011-04-07
    IIF 2 - Director → ME
  • 14
    THE COMPLIANCE COMPANY (GB) LIMITED
    06652188
    Nina Learoyd, Embsay Mill Skipton Road, Embsay, Skipton, North Yorkshire, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2009-05-20 ~ 2011-04-07
    IIF 9 - Director → ME
    2009-05-20 ~ 2010-10-04
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.