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

Miss Charlotte Louise Parsons

    Related profiles found in government register
  • Miss Charlotte Louise Parsons
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Cottage, Mapleton Road, Four Elms, Kent, TN8 6PL, England

      IIF 1
  • Parsons, Charlotte Louise
    British chief financial officer born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15 Evolution Wynyard Park, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 2

    • 190 Aztec West, Alm, Bristol, BS32 4TP, England

      IIF 3

    • 190 Aztec West, Almondsbury, Bristol, BS32 4TP, England

      IIF 4

    • 190 Aztec West, Aztec West, Almondsbury, Bristol, BS32 4TP, England

      IIF 5

    • Suite 706-708, Floor 7, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Parsons, Charlotte Louise
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF

      IIF 9
  • Parsons, Charlotte Louise
    British chartered accountant born in March 1972

    Registered addresses and corresponding companies
  • Parsons, Charlotte Louise
    British finance director born in March 1972

    Registered addresses and corresponding companies

    • Apartment 2006, 1 West India Quay, 26 Hertsmere Road, London, E14 4EF

      IIF 15
  • Parsons, Charlotte Louise
    British chartered accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Cottage, Mapleton Road, Four Elms, Kent, TN8 6PL, England

      IIF 16
  • Parsons, Charlotte Louise
    British chief finance officer born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 706-708, Floor 7, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 17
  • Parsons, Charlotte Louise
    British finance director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Cottage, Mapleton Road, Four Elms, Edenbridge, Kent, TN8 6PL, England

      IIF 18

    • Orchard Cottage, Mapleton Road, Four Elms, Kent, TN8 6PL, England

      IIF 19

    • Dairy Oast Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS, England

      IIF 20

    • Orchard Cottage, Mapleton Road, Four Elms, Kent, TN8 6PL, England

      IIF 21

    • 200, Great Dover Street, London, SE1 4YB, England

      IIF 22 IIF 23 IIF 24
  • Parsons, Charlotte Louise
    British

    Registered addresses and corresponding companies
  • Parsons, Charlotte Louise
    British finance director

    Registered addresses and corresponding companies
  • Parsons, Charlotte Louise
    Other

    Registered addresses and corresponding companies

    • 200, Great Dover Street, London, SE1 4YB, England

      IIF 45

    • Dairy Oast, Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS

      IIF 46
  • Parsons, Charlotte Louise

    Registered addresses and corresponding companies

    • 15 Evolution Wynyard Park, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 47

    • Orchard Cottage, Mapleton Road, Four Elms, Kent, TN8 6PL, England

      IIF 48

    • Suite 706-708, Floor 7, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 49

    • Apt 6 231 Telegraph Road, Heswall, Wirral, Merseyside, CH60 7SF

      IIF 50 IIF 51 IIF 52
  • Parsons, Charlotte

    Registered addresses and corresponding companies

    • 200, Great Dover Street, London, SE1 4YB, England

      IIF 58
child relation
Offspring entities and appointments
Active 21
  • 1
    DRIVER CONSULT LIMITED - 2024-11-01
    BWS CONSULTING LIMITED - 2003-07-01
    Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 7 - director → ME
    2022-08-01 ~ now
    IIF 49 - secretary → ME
  • 2
    DIALES PLC - 2025-02-28
    DRIVER GROUP PLC - 2024-06-28
    DRIVER GROUP LIMITED - 2005-10-03
    BWS PROJECT SERVICES LIMITED - 2001-09-11
    HOWPER 238 LIMITED - 1998-02-17
    Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2022-07-27 ~ now
    IIF 6 - director → ME
  • 3
    DCLDT LIMITED - 2025-02-18
    190 Aztec West, Almondsbury, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 17 - director → ME
  • 4
    DIALUK LIMITED - 2024-08-23
    DIALES UK LIMITED - 2024-06-28
    DIALES LIMITED - 2024-06-27
    Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2022-08-01 ~ now
    IIF 8 - director → ME
  • 5
    COMMERCIAL MANAGEMENT CONSULTANTS LIMITED - 2010-07-07
    15 Evolution Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
    Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    IIF 2 - director → ME
    2022-08-01 ~ now
    IIF 47 - secretary → ME
  • 6
    VANTAGEPOINT CONSULTING LTD - 2003-10-21
    VANTAGEPOINT MANAGEMENT CONSULTANTS (PUBLIC SECTOR)LTD - 2001-07-20
    BDO STOY HAYWARD PUBLIC SECTOR CONSULTING SERVICES LIMITED - 1999-07-01
    BDO STOY HAYWARD PUBLIC SECTOR CONSULTING SERVICES LIMITED - 1999-06-25
    BDO STOY HAYWARD PUBLIC SECTOR SERVICES LIMITED - 1996-12-04
    NEVRUS (650) LIMITED - 1996-08-01
    200 Great Dover Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 18 - director → ME
    2009-07-27 ~ dissolved
    IIF 35 - secretary → ME
  • 7
    HIGH-POINT RENDEL (TRUSTEES) LIMITED - 2015-08-04
    HIGH-POINT (TRUSTEES) LIMITED - 1997-10-31
    HIGH-POINT SERVICES (LEASING) LIMITED - 1992-12-04
    200 Great Dover Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 26 - director → ME
    2011-08-09 ~ dissolved
    IIF 58 - secretary → ME
  • 8
    RENDELS INTERNATIONAL LIMITED - 2015-08-20
    RENDELS LIMITED - 2015-02-16
    200 Great Dover Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 30 - director → ME
    2009-07-27 ~ dissolved
    IIF 38 - secretary → ME
  • 9
    HIGH-POINT EUROPE LIMITED - 2015-08-04
    C.T.M.S. (EUROPE) LIMITED - 1993-03-31
    200 Great Dover Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 21 - director → ME
    2009-07-27 ~ dissolved
    IIF 36 - secretary → ME
  • 10
    HIGH-POINT RENDEL GROUP LIMITED - 2015-08-04
    HIGH-POINT RENDEL GROUP PLC - 2007-02-26
    HIGH-POINT PLC - 1998-01-14
    HIGH-POINT SERVICES GROUP PLC - 1988-10-06
    HIGH-POINT CONTRACT SERVICES LIMITED - 1977-12-31
    200 Great Dover Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 24 - director → ME
    2008-12-01 ~ dissolved
    IIF 45 - secretary → ME
  • 11
    HPR HOLDINGS LIMITED - 2015-08-04
    CHARCO 1058 LIMITED - 2003-10-24
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 19 - director → ME
    2009-04-01 ~ dissolved
    IIF 48 - secretary → ME
  • 12
    HIGH-POINT RENDEL INTERNATIONAL LIMITED - 2015-08-04
    RENDELS (LIBYA) LIMITED - 1996-03-04
    RENDEL PALMER & TRITTON (LIBYA) LIMITED - 1987-05-18
    ALNERY NO.324 LIMITED - 1985-04-08
    200 Great Dover Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 22 - director → ME
    2009-07-27 ~ dissolved
    IIF 41 - secretary → ME
  • 13
    HIGH-POINT RENDEL LIMITED - 2015-08-04
    RENDEL PALMER & TRITTON LIMITED - 1998-02-27
    200 Great Dover Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 27 - director → ME
    2009-07-27 ~ dissolved
    IIF 39 - secretary → ME
  • 14
    RENDEL MECHEL LIMITED - 2015-08-04
    MECHEL LIMITED - 1986-05-06
    PENNMOUNT LIMITED - 1985-05-17
    200 Great Dover Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 25 - director → ME
    2009-07-27 ~ dissolved
    IIF 40 - secretary → ME
  • 15
    HIGH-POINT PRACTICES LIMITED - 2015-08-04
    PINELOCK LIMITED - 1985-05-01
    200 Great Dover Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 23 - director → ME
    2009-07-27 ~ dissolved
    IIF 43 - secretary → ME
  • 16
    HIGH-POINT SCHAER LIMITED - 2015-08-04
    HIGH-POINT C.T.M.S. LIMITED - 1988-10-06
    C.T.M.S. LIMITED - 1985-02-07
    200 Great Dover Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 29 - director → ME
    2009-07-27 ~ dissolved
    IIF 42 - secretary → ME
  • 17
    Orchard Cottage, Mapleton Road, Four Elms, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-02-25 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    RENDEL PALMER & TRITTON PLC - 2006-10-11
    HIGH-POINT RENDEL PLC - 1998-02-27
    200 Great Dover Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 28 - director → ME
    2009-07-27 ~ dissolved
    IIF 37 - secretary → ME
  • 19
    TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED - 1989-04-07
    TRETT CONTRACT SERVICES (ABERDEEN) LIMITED - 1988-12-12
    190 Aztec West Aztec West, Almondsbury, Bristol, England
    Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    IIF 5 - director → ME
  • 20
    190 Aztec West Almondsbury, Bristol, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 4 - director → ME
  • 21
    TRETT CONTRACT SERVICES LIMITED - 1989-04-07
    190 Aztec West Alm, Bristol, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 3 - director → ME
Ceased 16
  • 1
    RICHARD WARWICK HOMES LTD - 2009-03-09
    WALKLOOP LIMITED - 2002-10-07
    105 Banks Road, West Kirby, Wirral, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    -3,886 GBP2024-03-31
    Officer
    2002-09-24 ~ 2007-03-16
    IIF 33 - secretary → ME
  • 2
    105 Banks Road, West Kirby, Wirral, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    8,282 GBP2023-12-31
    Officer
    2005-05-03 ~ 2007-01-31
    IIF 34 - secretary → ME
  • 3
    6 Sandy Lane, West Kirby, Wirral, Merseyside
    Corporate (3 parents)
    Current Assets (Company account)
    3 GBP2024-03-31
    Officer
    2003-03-27 ~ 2005-04-19
    IIF 32 - secretary → ME
  • 4
    WARWICK GROUP PROPERTIES LIMITED - 2002-07-09
    Tamara, 54 Croft Drive East, Wirral, England
    Corporate (2 parents)
    Equity (Company account)
    473,210 GBP2023-12-31
    Officer
    1996-04-19 ~ 2002-09-03
    IIF 51 - secretary → ME
  • 5
    EVOLVE FACILITIES SERVICES LIMITED - 2010-05-19
    2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside
    Corporate (2 parents)
    Officer
    2017-12-06 ~ 2020-11-30
    IIF 9 - director → ME
  • 6
    FOREMANS LIMITED - 2005-02-18
    ENERGYEDGE LIMITED - 2001-07-23
    Hill House 1, Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-12-17 ~ 2008-10-17
    IIF 15 - director → ME
    2007-12-17 ~ 2008-10-10
    IIF 44 - secretary → ME
  • 7
    105 Banks Road, West Kirby, Wirral, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    935 GBP2023-10-31
    Officer
    1998-09-01 ~ 2007-07-02
    IIF 52 - secretary → ME
  • 8
    JAMES R. KNOWLES (HOLDINGS) PLC - 2006-11-16
    JAMES R. KNOWLES LIMITED - 1997-10-27
    KNOWLES HOLDINGS LIMITED - 1997-09-19
    ENTERPALM LIMITED - 1987-09-28
    Vistorm House, 3200 Daresbury Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-10-12 ~ 2007-02-16
    IIF 10 - director → ME
    2006-04-12 ~ 2007-03-01
    IIF 53 - secretary → ME
  • 9
    WYNTON MARKETING SERVICES LTD. - 2000-10-03
    WYNTON DEVELOPMENTS LIMITED - 1992-01-23
    WYNTON SERVICES LIMITED - 1989-03-22
    Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (4 parents)
    Officer
    2006-08-29 ~ 2007-03-01
    IIF 13 - director → ME
    2006-08-01 ~ 2006-08-29
    IIF 56 - secretary → ME
  • 10
    BOARDWORLD LIMITED - 2003-10-21
    Keeko House Tarran Road, Tarran Industrial Estate, Wirral, England
    Corporate (2 parents)
    Equity (Company account)
    224,000 GBP2024-03-31
    Officer
    1998-09-01 ~ 2006-07-12
    IIF 57 - secretary → ME
  • 11
    HPR HOLDINGS LIMITED - 2015-08-04
    CHARCO 1058 LIMITED - 2003-10-24
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2009-07-27 ~ 2009-08-25
    IIF 20 - director → ME
    2008-12-01 ~ 2009-04-01
    IIF 46 - secretary → ME
  • 12
    FASTBUREAU LIMITED - 2001-01-25
    Highland House, Cadbury, Exeter, Devon
    Corporate (3 parents)
    Officer
    2004-10-01 ~ 2007-03-31
    IIF 12 - director → ME
    2006-08-01 ~ 2007-03-31
    IIF 31 - secretary → ME
  • 13
    JAMES R. KNOWLES LIMITED - 2007-06-11
    JAMES R. KNOWLES (UK) LIMITED - 1997-10-27
    JAMES R KNOWLES LIMITED - 1997-09-19
    Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-10 ~ 2005-07-28
    IIF 11 - director → ME
  • 14
    Flat 4 Morva Lodge, 55 Birkenhead Road, Meols, Wirral
    Corporate (7 parents)
    Current Assets (Company account)
    1,597 GBP2023-09-30
    Officer
    1994-12-01 ~ 2000-09-15
    IIF 14 - director → ME
    1994-12-01 ~ 2000-09-15
    IIF 54 - secretary → ME
  • 15
    RICHARD WARWICK PROPERTIES LIMITED - 2002-08-16
    105 Banks Road, West Kirby, Wirral, Merseyside
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    645,744 GBP2024-03-31
    Officer
    1998-07-01 ~ 2007-03-16
    IIF 55 - secretary → ME
  • 16
    Flat 5 Seabank Court, 178 Banks Road, West Kirby, Wirral, England
    Corporate (8 parents)
    Officer
    1999-09-24 ~ 2001-11-06
    IIF 50 - secretary → ME

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