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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charlesworth, Andrew Gilbert

    Related profiles found in government register
  • Charlesworth, Andrew Gilbert
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 1

    • December Cottage, 18a Newton Toney, Salisbury, Wiltshire, SP4 0HS

      IIF 2
  • Charlesworth, Andrew Gilbert
    British chief executive born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlesworth, Andrew Gilbert
    British commercial manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • December Cottage, 18a Newton Toney, Salisbury, Wiltshire, SP4 0HS

      IIF 9
  • Charlesworth, Andrew Gilbert
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlesworth, Andrew Gilbert
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlesworth, Andrew Gilbert
    British general manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlesworth, Andrew Gilbert
    British investment advisor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sovereign Square, Sovereign Street, Leeds, LS1 4ER, United Kingdom

      IIF 51
  • Charlesworth, Andrew Gilbert
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 52
  • Charlesworth, Andrew Gilbert
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, RH17 6AS, United Kingdom

      IIF 53
  • Charlesworth, Andrew Gilbert
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 54

    • Wework - Camg Llp, 30 Stamford Street, London, SE1 9LQ, England

      IIF 55
  • Mr Andrew Gilbert Charlesworth
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wework - Camg Llp, 30 Stamford Street, London, SE1 9LQ, England

      IIF 56
child relation
Offspring entities and appointments 53
  • 1
    BENTILEE HUB REGENERATION LIMITED
    05352647
    1 Kingsway, London
    Dissolved Corporate (12 parents)
    Officer
    2005-02-04 ~ 2007-03-26
    IIF 9 - Director → ME
  • 2
    Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-20 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CAMG SERVICES LIMITED
    11274677 OC412752
    Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 53 - Director → ME
  • 4
    FORTH HEALTH HOLDINGS LIMITED
    05986955
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-09-26 ~ 2012-05-21
    IIF 30 - Director → ME
  • 5
    FORTH HEALTH LIMITED
    05986479
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-09-26 ~ 2012-05-21
    IIF 29 - Director → ME
  • 6
    INTEQ SERVICES (HOLDINGS) LTD
    06555665
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2010-04-15
    IIF 45 - Director → ME
  • 7
    INTEQ SERVICES LTD.
    - now 06554511
    INTEQ SERVICES CORSHAM LTD
    - 2008-04-10 06554511
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-04-03 ~ 2010-04-15
    IIF 46 - Director → ME
  • 8
    JLIF (GP) LIMITED
    07314907
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (17 parents, 39 offsprings)
    Officer
    2010-08-31 ~ 2017-05-19
    IIF 22 - Director → ME
  • 9
    JLIF HOLDINGS (ATW) LIMITED
    10527089
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-05-19
    IIF 52 - Director → ME
  • 10
    JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED
    09204223
    1 Park Row, Leeds, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-06-30 ~ 2017-05-19
    IIF 28 - Director → ME
  • 11
    JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED
    08213840
    1 Park Row, Leeds, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2017-05-19
    IIF 35 - Director → ME
  • 12
    JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED
    09341846
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-12-04 ~ 2017-05-19
    IIF 36 - Director → ME
  • 13
    JLIF INVESTMENTS LIMITED
    08453466
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (13 parents, 11 offsprings)
    Officer
    2016-06-17 ~ 2017-05-19
    IIF 14 - Director → ME
    2013-03-20 ~ 2013-05-17
    IIF 37 - Director → ME
  • 14
    JOHN LAING CAPITAL MANAGEMENT LIMITED
    - now 05132286
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2010-06-24 ~ 2017-05-19
    IIF 13 - Director → ME
  • 15
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (70 parents, 31 offsprings)
    Officer
    2007-09-01 ~ 2010-09-24
    IIF 7 - Director → ME
  • 16
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
    - now 03576132 05608780... (more)
    EQUION LIMITED
    - 2006-09-29 03576132 04114185
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2006-09-01 ~ 2007-12-11
    IIF 8 - Director → ME
  • 17
    LAING INFRASTRUCTURE HOLDINGS LIMITED
    - now 02759535
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2009-06-30 ~ 2010-09-24
    IIF 31 - Director → ME
  • 18
    LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED
    - now 04367941
    LAING HOMES (ANCILLARY) NO. 4 LIMITED - 2006-08-24
    Allington House, 150 Victoria Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-06-30 ~ 2010-09-24
    IIF 2 - Director → ME
  • 19
    N. CHARLESWORTH LLP
    OC321793
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-25 ~ now
    IIF 54 - LLP Member → ME
  • 20
    PALIO (NO 1) LIMITED
    07314929 07813238... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-10-27 ~ 2017-05-19
    IIF 21 - Director → ME
  • 21
    PALIO (NO 10) LIMITED
    07566807 07813464... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2017-05-19
    IIF 32 - Director → ME
  • 22
    PALIO (NO 11) LIMITED
    07768862 07566807... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2017-05-19
    IIF 33 - Director → ME
  • 23
    PALIO (NO 12) LIMITED
    07813064 07566807... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2017-05-19
    IIF 1 - Director → ME
  • 24
    PALIO (NO 13) LIMITED
    07813066 07566807... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-11-03 ~ 2017-05-19
    IIF 26 - Director → ME
  • 25
    PALIO (NO 14) LIMITED
    07813219 07566807... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2017-05-19
    IIF 10 - Director → ME
  • 26
    PALIO (NO 15) LIMITED
    07813238 07813066... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2017-05-19
    IIF 25 - Director → ME
  • 27
    PALIO (NO 16) LIMITED
    07813252 07566807... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2017-05-19
    IIF 24 - Director → ME
  • 28
    PALIO (NO 17) LIMITED
    07813272 07566807... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2017-05-19
    IIF 18 - Director → ME
  • 29
    PALIO (NO 18) LIMITED
    07813346 07566807... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2017-05-19
    IIF 20 - Director → ME
  • 30
    PALIO (NO 19) LIMITED
    07813464 07566807... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-11-03 ~ 2017-05-19
    IIF 15 - Director → ME
  • 31
    PALIO (NO 2) LIMITED
    07314940 07566816... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2017-05-19
    IIF 12 - Director → ME
  • 32
    PALIO (NO 3) LIMITED
    07314950 07314946... (more)
    3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2017-05-19
    IIF 19 - Director → ME
  • 33
    PALIO (NO 4) LIMITED
    07314946 07314929... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2016-06-01
    IIF 27 - Director → ME
  • 34
    PALIO (NO 5) LIMITED
    07314955 07314929... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2017-05-19
    IIF 11 - Director → ME
  • 35
    PALIO (NO 6) LIMITED
    07315054 07314929... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2017-05-19
    IIF 16 - Director → ME
  • 36
    PALIO (NO 7) LIMITED
    07386291 07813272... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2017-05-19
    IIF 23 - Director → ME
  • 37
    PALIO (NO 8) LIMITED
    - now 03680752 07566832... (more)
    UNITED HOUSE SOLUTIONS LIMITED
    - 2012-01-20 03680752 04134003
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2015-06-30 ~ 2017-05-19
    IIF 17 - Director → ME
    2012-01-18 ~ 2012-05-21
    IIF 44 - Director → ME
  • 38
    PALIO (NO 9) LIMITED
    07566816 07813464... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2017-05-19
    IIF 34 - Director → ME
  • 39
    PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED
    04200933 04098555... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-16
    Dissolved on 2025-08-09
    1 Kings Avenue, London
    Dissolved Corporate (26 parents)
    Officer
    2012-01-18 ~ 2012-06-20
    IIF 38 - Director → ME
  • 40
    PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED
    05884160 04021804... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-03
    Dissolved on 2025-06-28
    25 Farringdon Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-01-18 ~ 2012-09-20
    IIF 43 - Director → ME
  • 41
    PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED
    04628357 04021804... (more)
    4-6 Colebrooke Place, London
    Active Corporate (33 parents)
    Officer
    2012-01-18 ~ 2012-09-20
    IIF 40 - Director → ME
  • 42
    PFI CAMDEN (HOLDINGS) LIMITED
    05751341
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2025-10-14
    1 Kings Avenue, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2012-06-20
    IIF 42 - Director → ME
  • 43
    PFI ISLINGTON (HOLDINGS) LIMITED
    - now 04021804 05884307
    PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED - 2002-12-24
    PARTNERS FOR ISLINGTON LIMITED - 2001-06-07
    4-6 Colebrooke Place, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2012-09-20
    IIF 41 - Director → ME
  • 44
    PFI ISLINGTON 2 (HOLDINGS) LIMITED
    05884307 04021804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-03
    Dissolved on 2025-06-28
    25 Farringdon Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2012-09-20
    IIF 39 - Director → ME
  • 45
    REGENTER B3 HOLDCO LIMITED
    - now 04367612
    LAING HOMES (ANCILLARY) NO. 1 LIMITED
    - 2006-06-08 04367612 04367941... (more)
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2007-06-04
    IIF 3 - Director → ME
  • 46
    REGENTER B3 LIMITED
    - now 04367615
    LAING HOMES (ANCILLARY) NO. 2 LIMITED
    - 2006-06-08 04367615 04367612... (more)
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-06-01 ~ 2007-06-04
    IIF 5 - Director → ME
  • 47
    REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
    - now 04709053
    BENTILEE HUB (HOLDING) LIMITED
    - 2006-10-25 04709053
    BENTILEE HUB LIMITED - 2004-03-16
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2007-03-26
    IIF 50 - Director → ME
  • 48
    REGENTER BENTILEE DISTRICT CENTRE LIMITED
    - now 05073953
    BENTILEE HUB (PROJECT COMPANY) LIMITED
    - 2006-10-25 05073953
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-03-29 ~ 2007-03-26
    IIF 49 - Director → ME
  • 49
    REGENTER LCEP HOLDCO LIMITED
    - now 05340333
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED
    - 2006-10-25 05340333 05340332
    PIMCO 2253 LIMITED
    - 2005-02-22 05340333 05357068... (more)
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2007-03-26
    IIF 47 - Director → ME
  • 50
    REGENTER LCEP LIMITED
    - now 05340332
    LONDON CITY EAST PARTNERSHIP LIMITED
    - 2006-10-25 05340332 05340333
    PIMCO 2252 LIMITED
    - 2005-02-22 05340332 05412729... (more)
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-02-21 ~ 2007-03-26
    IIF 48 - Director → ME
  • 51
    REGENTER LIMITED
    - now 04401853
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED - 2004-02-04
    EQUION HOLDINGS PLC - 2003-06-03
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2009-04-21
    IIF 6 - Director → ME
  • 52
    REGENTER MANAGEMENT SERVICES LIMITED
    - now 04420874
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-03-14 ~ 2009-04-21
    IIF 4 - Director → ME
  • 53
    TRI-PILLAR INFRASTRUCTURE LIMITED
    14347440
    3 Sovereign Square, Sovereign Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-09 ~ dissolved
    IIF 51 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.