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

Mrs Erica Mackenzie Charles

    Related profiles found in government register
  • Mrs Erica Mackenzie Charles
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 44, Portman Road, Reading, Berkshire, RG30 1EA

      IIF 1
    • 44, Portman Road, Reading, Berkshire, RG30 1EA, England

      IIF 2
    • 44, Portman Road, Reading, RG30 1EA

      IIF 3
    • 44, Portman Road, Reading, RG30 1EA, England

      IIF 4
    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, England

      IIF 5 IIF 6
  • Ms Erica Mackenzie Charles
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5, Cambridge Road, London, SW11 4RT

      IIF 7
  • Erica Mackenzie Charles
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, RG8 7PE, United Kingdom

      IIF 8
  • Charles, Erica Mackenzie
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 25, Spirit House, Albury Close, Reading, RG30 1BD, England

      IIF 9
    • 44, Portman Road, Reading, Berkshire, RG30 1EA, England

      IIF 10
    • 44, Portman Road, Reading, RG30 1EA, England

      IIF 11
    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, England

      IIF 12 IIF 13
  • Charles, Erica Mackenzie
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • Flat B, 5, Cambridge Road, London, SW11 4RT, United Kingdom

      IIF 14
    • 44, Portman Road, Reading, Berkshire, RG30 1EA, England

      IIF 15
    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, England

      IIF 16
  • Robb, Erica Mackenzie
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8, Borrowdale Road, Winnersh, Wokingham, Berkshire, RG41 5UX, United Kingdom

      IIF 17
  • Charles, Erica Mackenzie
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Portman Road, Reading, RG30 1EA, England

      IIF 18
  • Charles, Erica Mackenzie
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, RG8 7PE, United Kingdom

      IIF 19
  • Charles, Erica Mackenzie

    Registered addresses and corresponding companies
    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, RG8 7PE, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    5 Cambridge Road, Cambridge Road, London, England
    Corporate (3 parents)
    Person with significant control
    2022-09-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    5 Cambridge Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    25 Spirit House, Albury Close, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    350,080 GBP2024-10-31
    Officer
    2022-11-17 ~ now
    IIF 9 - director → ME
  • 5
    Unit 8 Borrowdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 17 - director → ME
  • 6
    Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2022-06-14 ~ dissolved
    IIF 13 - director → ME
  • 7
    44 Portman Road, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    44 Portman Road, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 5
  • 1
    5 Cambridge Road, Cambridge Road, London, England
    Corporate (3 parents)
    Officer
    2022-09-15 ~ 2023-08-09
    IIF 19 - director → ME
    2022-09-15 ~ 2023-08-09
    IIF 20 - secretary → ME
  • 2
    5 Cambridge Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2012-10-22 ~ 2023-08-17
    IIF 14 - director → ME
  • 3
    Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    -492,288 GBP2023-11-30
    Officer
    2017-11-16 ~ 2023-06-04
    IIF 12 - director → ME
    Person with significant control
    2017-11-16 ~ 2023-02-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    MEIKA LTD - 2022-12-09
    SPORT BY MAIL LIMITED - 2003-09-18
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-05-07 ~ 2018-09-20
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    25 Albury Close, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    1,053,406 GBP2024-06-30
    Officer
    2010-01-28 ~ 2023-02-18
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.