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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

Charlier, Jean Yves

    Related profiles found in government register
  • Charlier, Jean Yves
    Belgian born in November 1963

    Registered addresses and corresponding companies
    • 4 The Green, Richmond, TW9 1PL

      IIF 1
    • 51 Queens Acre, Windsor, Berkshire, SL4 2BE

      IIF 2 IIF 3
  • Charlier, Jean-yves
    Belgian born in November 1963

    Resident in Belgium

    Registered addresses and corresponding companies
  • Charlier, Jean-yves
    Belgian born in November 1963

    Resident in United States

    Registered addresses and corresponding companies
  • Chalier, Jean Yves
    Belgian born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lanford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 18
  • Charlier, Jean-yves
    Belgian born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 19 IIF 20
    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 21
    • 8, Antrim Grove, London, NW3 4XR, United Kingdom

      IIF 22
  • Mr Jean-yves Charlier
    Belgian born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 23 IIF 24
child relation
Offspring entities and appointments 21
  • 1
    ACTIV SOFTWARE LTD
    - now 03164527
    MAXIM (NORTH EAST) LIMITED - 2002-03-15
    ALERTGRAND LIMITED - 1996-03-21
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ACTIVLINGUA LIMITED
    - now 04932419 05267601
    ILINGUA LTD - 2004-11-18
    Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 6 - Director → ME
  • 3
    CHALKFREE LIMITED
    - now 05227933
    FLOWERBEACH LIMITED - 2004-10-28
    First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2012-09-21
    IIF 14 - Director → ME
  • 4
    CHARLIER & ASSOCIATES LTD
    - now 09915712
    CNOVATION CONSULTING LIMITED
    - 2018-09-03 09915712
    3rd Floor Lawford House, Albert Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 5
    CNOVATION LIMITED
    09353529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-10 during the appointment or period of control
    Dissolved on 2018-02-08 during the appointment or period of control
    Insolve Plus Ltd, 4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-01 ~ 2015-01-01
    IIF 18 - Director → ME
    2015-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 6
    COLT TECHNOLOGY SERVICES GROUP LIMITED - now
    COLT TELECOM GROUP LIMITED
    - 2010-03-01 03232904
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY
    - 2006-06-30 03232904
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (57 parents, 5 offsprings)
    Officer
    2004-08-30 ~ 2006-12-13
    IIF 1 - Director → ME
  • 7
    MAXIM (MIDLANDS) LTD
    - now 02907975
    PLOTTING AND PERIPHERAL SOLUTIONS LIMITED - 1995-12-13
    PLOTTING SOLUTIONS LIMITED - 1994-11-21
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 8 - Director → ME
  • 8
    MAXIM SOUTH EAST LTD
    - now 02075422 03164527... (more)
    SLIDECRAFT LIMITED - 1996-10-08
    WATCHSHOT LIMITED - 1986-12-16
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 12 - Director → ME
  • 9
    MAXIM UK LIMITED
    - now 03154122
    TRYDISK LIMITED - 1996-03-18
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 11 - Director → ME
  • 10
    ORANGE BUSINESS INTEGRATION UK LIMITED - now
    EQUANT INTEGRATION SERVICES LIMITED
    - 2007-11-27 02703310
    CITS INTERNATIONAL LIMITED
    - 1998-06-05 02703310
    CIP MANAGEMENT SERVICES LIMITED - 1993-03-19
    Betjeman Place 217 Bath Road, Slough, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1997-04-01 ~ 2000-07-14
    IIF 2 - Director → ME
  • 11
    ORGANIC VENTURE PARTNERS LTD
    11528841
    3rd Floor Lawford House, Albert Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    PROMETHEAN (HOLDINGS) LIMITED
    - now 02359658
    TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29
    TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
    T D S NUMONICS LIMITED - 1991-11-21
    RUSWELL LIMITED - 1989-04-12
    First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-12-10 ~ 2012-09-21
    IIF 13 - Director → ME
  • 13
    PROMETHEAN (UK) LIMITED
    - now 03140648
    PROMETHEAN LIMITED - 2006-12-29
    TEXTJUST LIMITED - 1996-03-22
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 10 - Director → ME
  • 14
    PROMETHEAN AV DISTRIBUTION LTD
    - now 05054408
    TDS AV DISTRIBUTION LIMITED - 2004-12-22
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire Bb15th
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 4 - Director → ME
  • 15
    PROMETHEAN INTERNATIONAL LIMITED
    05043371
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 7 - Director → ME
  • 16
    PROMETHEAN LIMITED
    - now 01308938 03140648
    PROMETHEAN TECHNOLOGIES GROUP LTD - 2006-12-29
    TDS PROMETHEAN LIMITED - 2004-10-07
    TDS CAD-GRAPHICS LTD - 2004-04-07
    TDS DIGITIZERS LIMITED - 1992-06-10
    TERMINAL DISPLAY SYSTEMS LIMITED - 1989-10-24
    First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, England
    Active Corporate (24 parents)
    Officer
    2007-12-10 ~ 2012-09-21
    IIF 15 - Director → ME
  • 17
    PROMETHEAN TECHNOLOGY LIMITED
    - now 05267601 07118000
    PROMETHEAN WORLD LIMITED
    - 2010-02-12 05267601 07118000... (more)
    ILINGUA LIMITED
    - 2009-11-04 05267601 04932419
    ACTIVLINGUA LIMITED - 2004-11-18
    Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2007-12-10 ~ 2012-09-21
    IIF 16 - Director → ME
  • 18
    PROMETHEAN WORLD LIMITED - now
    PROMETHEAN WORLD PLC
    - 2015-11-26 07118000 05267601
    PROMETHEAN WORLD LIMITED
    - 2010-02-26 07118000 05267601
    PROMETHEAN TECHNOLOGY LIMITED
    - 2010-02-12 07118000 05267601
    First Floor, The Weaving Shed, Greenacre Street, Clitheroe, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-01-06 ~ 2012-09-21
    IIF 17 - Director → ME
  • 19
    RADIANZ LIMITED
    - now 03918478
    PROHOLDCO. LIMITED - 2000-05-10
    TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
    1 Braham Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2000-05-11 ~ 2002-02-14
    IIF 3 - Director → ME
  • 20
    TERMINAL DISPLAY SYSTEMS LIMITED
    - now 01744043 02348236... (more)
    DYNAMAX TECHNOLOGIES LIMITED - 2000-05-19
    MAXIM (NORTH WEST) LTD - 1999-03-03
    THE BIG PICTURE POSTER COMPANY LTD - 1995-12-13
    TDS DIGITIZERS (DISTRIBUTION) LTD - 1995-02-15
    NUMONICS (U.K.) LIMITED - 1991-11-21
    COMTEC DATA SYSTEMS LIMITED - 1988-03-14
    MARSHBYTE LIMITED - 1983-11-01
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 9 - Director → ME
  • 21
    THE FORAGING FOX LIMITED
    08768192
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-03 ~ 2019-02-07
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.