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

Mr Charles Howard Pigram

    Related profiles found in government register
  • Mr Charles Howard Pigram
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bedford Mews, London, N2 9DF, United Kingdom

      IIF 1
  • Mr Charles Howard Pigram
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flemings Lodge, Warren Road, South Hanningfield, Chelmsford, CM3 8HU, United Kingdom

      IIF 2
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 3
  • Pigram, Charles Howard
    British operations director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bedford Mews, London, N2 9DF, United Kingdom

      IIF 4
  • Mr Charles Pigram
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flemings Lodge, Warren Road, South Hanningfield, Chelmsford, CM3 8HU, England

      IIF 5
  • Mr Charlie Pigram
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flemings Lodge, Warren Road, South Hanningfield, Chelmsford, Essex, CM3 8HU, England

      IIF 6 IIF 7
  • Pigram, Charles Howard
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 8
  • Pigram, Charles Howard
    British recycling born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flemings Lodge, Warren Road, South Hanningfield, Chelmsford, CM3 8HU, United Kingdom

      IIF 9
  • Pigram, Charles
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flemings Lodge, Warren Road, South Hanningfield, Chelmsford, CM3 8HU, England

      IIF 10
  • Pigram, Charlie
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flemings Lodge, Warren Road, South Hanningfield, Chelmsford, Essex, CM3 8HU, England

      IIF 11
  • Pigram, Charlie
    British operations director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flemings Lodge, Warren Road, South Hanningfield, Chelmsford, Essex, CM3 8HU, England

      IIF 12
  • Pigram, Charlie
    British operations director

    Registered addresses and corresponding companies
    • Flemings Lodge, Warren Road, South Hanningfield, Chelmsford, CM3 8HU, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Bedford Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,016 GBP2019-06-30
    Officer
    2017-06-15 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    W1w 8hs, Suite 412, Gilmoora House Suite 412, Gilmoora House, 57-61 Mortimer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-04 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Flemings Lodge Warren Road, South Hanningfield, Chelmsford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,425,504 GBP2023-05-31
    Officer
    2017-05-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 2 - Has significant influence or control over the trustees of a trustOE
  • 4
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    10 Western Road, Romford, Essex
    Corporate (2 parents)
    Equity (Company account)
    288,586 GBP2024-03-31
    Officer
    2001-04-12 ~ now
    IIF 12 - director → ME
    2009-03-26 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Westbury Farm, St. Mary's Lane, Upminster, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,548,671 GBP2024-03-31
    Officer
    2012-08-09 ~ 2018-06-29
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.