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

Smith, Charlie John

    Related profiles found in government register
  • Smith, Charlie John
    British director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 22, West Green Road, London, N15 5NN, England

      IIF 1 IIF 2 IIF 3

    • 22, West Green Road, London, N15 5NN, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 1, Canute Road, 3rd Floor, Southampton, SO14 3FH, England

      IIF 8

    • Blanks House Farm, Holbeach Bank, Spalding, Lincolnshire, PE12 8BX, England

      IIF 9
  • Smith, Charlie
    British director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 20, Maple Grove, Spalding, PE11 2LE, England

      IIF 10
  • Mr Charlie Smith
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canute Road, 3rd Floor, Southampton, SO14 3FH, England

      IIF 11

    • 20, Maple Grove, Spalding, PE11 2LE, England

      IIF 12
  • Mr Charlie John Smith
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 22, West Green Road, London, N15 5NN, England

      IIF 13

    • 22, West Green Road, London, N15 5NN, United Kingdom

      IIF 14 IIF 15
  • Mr. Charlie John Smith
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 22, West Green Road, London, N15 5NN, United Kingdom

      IIF 16
  • Smith, Charlie John
    British company director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, West Green Road, London, N15 5NN

      IIF 17

    • 22, West Green Road, London, N15 5NN, England

      IIF 18

    • 22, West Green Road, London, N15 5NN, United Kingdom

      IIF 19 IIF 20

    • 31b, Pinchbeck Road, Spalding, PE11 1QD, United Kingdom

      IIF 21

    • Jkl Haulage, Brunel Road, Pinchbeck, Spalding, PE11 3YY, England

      IIF 22
  • Smith, Charlie John
    British director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 West Green Road, London, N15 5NN, United Kingdom

      IIF 23

    • 31b, Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD, United Kingdom

      IIF 24
  • Charlie John Smith
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 22, West Green Road, London, N15 5NN, United Kingdom

      IIF 25
  • Mr. Charlie John Smith
    British born in January 2019

    Resident in England

    Registered addresses and corresponding companies

    • 22, West Green Road, London, N15 5NN, England

      IIF 26
  • Mr Charlie John Smith
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, West Green Road, London, N15 5NN, United Kingdom

      IIF 27 IIF 28 IIF 29

    • L3 Temple Court, Knight Road, Strood, Rochester, Kent, ME2 2LT, England

      IIF 30

    • 31b, Pinchbeck Road, Spalding, PE11 1QD, United Kingdom

      IIF 31

    • Jkl Haulage, Brunel Road, Pinchbeck, Spalding, PE11 3YY, England

      IIF 32 IIF 33
  • Charlie John Smith
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 West Green Road, London, N15 5NN, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 9
  • 1
    22 West Green Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,000 GBP2020-07-31
    Officer
    2019-01-11 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    22 West Green Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,500 GBP2020-08-31
    Officer
    2019-01-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    22 West Green Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,178 GBP2020-06-30
    Person with significant control
    2019-04-11 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    20 Maple Grove, Spalding, England
    Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    31b Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-02 ~ dissolved
    IIF 24 - director → ME
  • 6
    31b Pinchbeck Road, Spalding, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    22 West Green Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,281 GBP2020-06-30
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    22 West Green Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -73,431 GBP2020-06-30
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Jkl Haulage Brunel Road, Pinchbeck, Spalding, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Has significant influence or control → OE
Ceased 12
  • 1
    22 West Green Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,178 GBP2020-06-30
    Officer
    2019-04-11 ~ 2021-06-11
    IIF 3 - director → ME
  • 2
    22 West Green Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-20 ~ 2020-11-20
    IIF 6 - director → ME
    Person with significant control
    2020-11-20 ~ 2020-11-20
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EDUCATION QUALIFICATIONS & AWARDS LIMITED - 2020-09-12
    AOFA QUALIFICATIONS LIMITED - 2020-07-23
    AOFA TRAINING LIMITED - 2011-01-11
    22 West Green Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -424,749 GBP2020-06-30
    Officer
    2019-04-11 ~ 2021-06-11
    IIF 7 - director → ME
  • 4
    G5 RAIL TRAINING LIMITED - 2017-05-10
    KINGFISHER WELDING LIMITED - 2016-10-13
    22 West Green Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,997 GBP2020-06-30
    Officer
    2019-04-11 ~ 2021-06-11
    IIF 5 - director → ME
  • 5
    ASTS RAIL LTD - 2021-03-28
    Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    38,164 GBP2022-06-30
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 8 - director → ME
    Person with significant control
    2019-05-23 ~ 2019-07-03
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    L3 Temple Court Knight Road, Strood, Rochester, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -65,759 GBP2023-06-30
    Officer
    2019-01-11 ~ 2021-06-21
    IIF 18 - director → ME
    Person with significant control
    2019-01-11 ~ 2022-05-06
    IIF 30 - Has significant influence or control → OE
  • 7
    22 West Green Road, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    60 GBP2024-06-30
    Officer
    2019-06-13 ~ 2021-07-22
    IIF 23 - director → ME
    Person with significant control
    2019-06-13 ~ 2019-07-31
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-07-31 ~ 2021-03-18
    IIF 15 - Has significant influence or control → OE
  • 8
    9/10 Scirocco Close, Moulton Park, Northampton
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,155,271 GBP2019-06-30
    Officer
    2019-04-11 ~ 2021-06-11
    IIF 4 - director → ME
    Person with significant control
    2019-04-11 ~ 2019-04-11
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    22 West Green Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,281 GBP2020-06-30
    Officer
    2019-03-07 ~ 2021-06-11
    IIF 20 - director → ME
  • 10
    22 West Green Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -73,431 GBP2020-06-30
    Officer
    2019-02-12 ~ 2021-06-11
    IIF 19 - director → ME
  • 11
    22 West Green Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    456 GBP2023-06-30
    Officer
    2018-10-18 ~ 2025-03-07
    IIF 17 - director → ME
    Person with significant control
    2018-06-06 ~ 2025-03-07
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northamptonshire
    Corporate (1 parent)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2019-03-21 ~ 2020-03-09
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.