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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

Clapham, Charles

    Related profiles found in government register
  • Clapham, Charles
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 49, Compass Industrial Park West, Speke, Liverpool, L24 1YA

      IIF 1 IIF 2
    • icon of address 34 Waterloo Road, Birkdale, Southport, Merseyside, PR8 2NG

      IIF 3
    • icon of address Unit 49, Compass Industrial Park West, Speke, Liverpool, L24 1YA, England

      IIF 4 IIF 5
    • icon of address Unit 49, Compass Industrial Park West, Speke, Liverpool, L24 1YA, United Kingdom

      IIF 6
  • Clapham, Charles
    British company director born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Floor Waterloo House, Waterloo Street, Birmingham, B2 5TB, England

      IIF 7 IIF 8
    • icon of address 34 Waterloo Road, Birkdale, Southport, Merseyside, PR8 2NG

      IIF 9
  • Clapham, Charles
    British director born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 34 Waterloo Road, Birkdale, Southport, Merseyside, PR8 2NG

      IIF 10 IIF 11
  • Clapham, Charles
    British

    Registered addresses and corresponding companies
    • icon of address Unit 49, Compass Industrial Park West, Speke, Liverpool, L24 1YA, England

      IIF 12
  • Clapham, Charles
    British managing director

    Registered addresses and corresponding companies
    • icon of address 34 Waterloo Road, Birkdale, Southport, Merseyside, PR8 2NG

      IIF 13
  • Mr Charles Clapham
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 49, Compass Industrial Park West, Speke, Liverpool, L24 1YA

      IIF 14 IIF 15
    • icon of address Unit 49, Compass Industrial Park West, Speke, Liverpool, L24 1YA, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Unit 49 Compass Industrial Park West, Speke, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 1992-06-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Unit 49 Compass Industrial Park West, Speke, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address Unit 49 Compass Industrial Park West, Speke, Liverpool
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    764,920 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    icon of address 4 Floor Waterloo House, Waterloo Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address 4 Floor Waterloo House, Waterloo Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 8 - Director → ME
  • 6
    icon of address Unit 49 Compass Industrial Park West, Speke, Liverpool
    Active Corporate (8 parents)
    Equity (Company account)
    31,916,624 GBP2024-08-31
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    IIF 15 - Ownership of shares – 75% or more as a member of a firmOE
  • 7
    icon of address Unit 49 Compass Industrial Park West, Speke, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
    icon of calendar ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 8
    BUSKEL LIMITED - 2004-11-01
    icon of address 22 Tower Hill, Witney, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,960 GBP2024-04-30
    Officer
    icon of calendar 2005-12-21 ~ now
    IIF 3 - Director → ME
    icon of calendar 2005-12-21 ~ now
    IIF 13 - Secretary → ME
Ceased 2
  • 1
    PINEWISE LIMITED - 2018-08-21
    icon of address Southport Football Club, Haig Avenue, Southport, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    483,598 GBP2024-07-31
    Officer
    icon of calendar ~ 2017-05-15
    IIF 9 - Director → ME
  • 2
    icon of address Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    79,278 GBP2024-06-30
    Officer
    icon of calendar 2004-06-05 ~ 2017-12-07
    IIF 11 - Director → ME
    icon of calendar 1997-06-07 ~ 2003-06-07
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.