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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

St John, Charles Henry Oliver

    Related profiles found in government register
  • St John, Charles Henry Oliver
    British born in December 1963

    Registered addresses and corresponding companies
  • St John, Charles Henry Oliver
    British

    Registered addresses and corresponding companies
  • St John, Charles Henry Oliver
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • St John, Charles Henry Oliver
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • St. Johns, Charles Henry Oliver, Mr.
    British born in December 1963

    Registered addresses and corresponding companies
  • St. John, Charles Henry Oliver
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • St John, Charles Henry Oliver
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • St John, Charles Henry Oliver
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Henry Oliver St John
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Henry Oliver St John
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    ALEXON HOLDINGS LIMITED - now
    DOLCIS HOLDINGS LIMITED
    - 2007-01-19 03450434
    GOINGBEST LIMITED
    - 1998-03-23 03450434
    Dissolved Corporate (13 parents)
    Officer
    1997-11-28 ~ 1999-08-27
    IIF 8 - Director → ME
  • 2
    ALIPLAST HOLDINGS LIMITED
    - now 04993957
    FORNUIS ALUMINIUM HOLDINGS LIMITED
    - 2005-01-14 04993957
    FORNUIS TOPCO LIMITED
    - 2003-12-23 04993957
    Dissolved Corporate (14 parents)
    Officer
    2003-12-23 ~ 2007-01-31
    IIF 36 - Director → ME
  • 3
    ANESCO ACQUISITIONCO LIMITED
    10723411
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-07 ~ 2019-12-31
    IIF 20 - Director → ME
  • 4
    ANESCO HOLDINGS LIMITED
    - now 11909110
    HACKREMCO (NO. 2658) LIMITED - 2019-12-09
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2019-12-10 ~ 2021-06-11
    IIF 24 - Director → ME
  • 5
    ANESCO TOPCO LIMITED
    09275306
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2019-03-21
    IIF 19 - Director → ME
  • 6
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED
    - 2000-11-24 04061959
    Active Corporate (35 parents)
    Officer
    2000-11-22 ~ 2004-03-12
    IIF 3 - Director → ME
  • 7
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2004-03-22 ~ 2006-04-27
    IIF 13 - Director → ME
  • 8
    BEZIER HOLDINGS LIMITED
    - now 03382134
    MECHOPORT LIMITED
    - 1998-05-15 03382134
    Dissolved Corporate (19 parents)
    Officer
    1998-04-03 ~ 2002-02-28
    IIF 4 - Director → ME
  • 9
    BWG (UK) HOLDINGS LIMITED
    04471526
    Dissolved Corporate (12 parents)
    Officer
    2003-02-14 ~ 2006-10-16
    IIF 40 - Director → ME
  • 10
    BWG ACQUISITIONS LIMITED
    - now 04471559
    BWG WHOLESALE HOLDINGS LIMITED - 2002-07-12
    Dissolved Corporate (12 parents)
    Officer
    2003-02-14 ~ 2006-10-16
    IIF 38 - Director → ME
  • 11
    BWG DIVISION LIMITED
    04471522
    Dissolved Corporate (12 parents)
    Officer
    2003-02-14 ~ 2006-10-16
    IIF 41 - Director → ME
  • 12
    BWG GROUP HOLDINGS LIMITED
    04471532
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-08-23 ~ 2006-10-16
    IIF 39 - Director → ME
  • 13
    BWG HOLDINGS LIMITED
    04476051
    Active Corporate (20 parents)
    Officer
    2002-08-23 ~ 2006-10-16
    IIF 37 - Director → ME
  • 14
    CAPITAL SAFETY LIMITED - now
    CAPITAL SAFETY GROUP LIMITED
    - 2005-10-07 03525150 05557993... (more)
    SABREVALE LIMITED - 1998-10-15
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-03-26 ~ 2005-08-31
    IIF 10 - Director → ME
  • 15
    CAPSTONE FOSTER CARE LIMITED
    06128293 04486203... (more)
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2013-10-25 ~ now
    IIF 45 - Director → ME
  • 16
    CAROOLA GROUP LTD
    - now 09200209
    OPTIONIS GROUP LIMITED
    - 2023-04-12 09200209
    ARKARIUS GROUP LIMITED - 2017-11-30
    PRESIDENT BIDCO LIMITED - 2014-12-15
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2022-09-16 ~ now
    IIF 34 - Director → ME
  • 17
    CLAREANT LENDING HOLDCO LIMITED
    14850218 14850431
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 18 - Director → ME
  • 18
    COGNETAS FUND ADMIN LIMITED - now
    EGX MIDCO LIMITED
    - 2010-01-15 06304619
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ 2009-10-28
    IIF 23 - Director → ME
    2008-09-29 ~ 2008-09-29
    IIF 15 - Secretary → ME
  • 19
    DOLCIS LIMITED
    03153341 NF003281
    Dissolved Corporate (27 parents)
    Officer
    1998-02-02 ~ 1999-08-27
    IIF 6 - Director → ME
  • 20
    DOLCIS LIMITED
    NF003281 03153341
    Active Corporate (3 parents)
    Officer
    1996-07-03 ~ now
    IIF 21 - Director → ME
  • 21
    EGX HOLDINGS LIMITED
    06304718
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ 2009-10-28
    IIF 22 - Director → ME
    2008-09-29 ~ 2008-09-29
    IIF 14 - Secretary → ME
  • 22
    ELECTRA ADMINISTRATION LIMITED
    - now 02240220
    ELECTRA FLEMING ADMINISTRATION LIMITED
    - 1999-07-28 02240220
    ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
    ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21
    KINGSWAY MANAGERS LIMITED - 1989-09-13
    BOLDTAG LIMITED - 1988-04-29
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-11-05 ~ 2005-07-08
    IIF 42 - Director → ME
  • 23
    ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
    - now 03870718
    ELECTRA EUROPEAN PARTNERS LIMITED
    - 1999-12-01 03870718 03162597... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1999-11-25 ~ 2002-02-26
    IIF 2 - Director → ME
  • 24
    EP PRIVATE EQUITY LIMITED - now
    ELECTRA PARTNERS LIMITED
    - 2006-09-11 02291585 03789160... (more)
    ELECTRA PARTNERS EUROPE LIMITED
    - 2005-06-24 02291585
    ELECTRA MANAGERS LIMITED
    - 1999-11-03 02291585
    ELECTRA FLEMING LIMITED
    - 1999-07-28 02291585
    ELECTRA KINGSWAY LIMITED - 1995-08-02
    KINGSWAY UNQUOTED MANAGEMENT LIMITED - 1989-09-13
    KINGSWAY UNQUOTED MANAGERS LIMITED - 1989-03-13
    TRIMTILE LIMITED - 1989-03-07
    Dissolved Corporate (35 parents)
    Officer
    1997-11-05 ~ 2005-07-08
    IIF 44 - Director → ME
  • 25
    FORNUIS ALUMINIUM FINANCE LIMITED
    - now 04993959
    FORNUIS HOLDCO LIMITED - 2003-12-22
    Dissolved Corporate (11 parents)
    Officer
    2003-12-23 ~ 2004-02-11
    IIF 9 - Director → ME
  • 26
    FORNUIS ALUMINIUM LIMITED
    - now 04993958
    FORNUIS DDBCO LIMITED - 2003-12-22
    Dissolved Corporate (11 parents)
    Officer
    2003-12-23 ~ 2004-02-11
    IIF 7 - Director → ME
  • 27
    FORNUIS UK LIMITED
    04993974
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-12-23 ~ 2004-02-11
    IIF 1 - Director → ME
  • 28
    HEATRAE ELECTRICAL LIMITED - now
    NEWMOND LIMITED
    - 2004-12-17 03261334
    PINCO 849 LIMITED - 1996-12-05
    Dissolved Corporate (25 parents)
    Officer
    1997-02-25 ~ 2000-11-22
    IIF 11 - Director → ME
  • 29
    KANADEVIA INOVA CAPITAL LTD - now
    IONA CAPITAL LTD - 2025-04-28
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED
    - 2008-02-19 01583260 03836547... (more)
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
    - 1999-07-28 01583260 03836547... (more)
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    Active Corporate (33 parents, 40 offsprings)
    Officer
    1998-02-26 ~ 2000-03-23
    IIF 12 - Director → ME
  • 30
    MAGNUS HOLDINGS LIMITED
    - now 02257205
    PRIMEFALL LIMITED - 1988-08-16
    Active Corporate (29 parents, 4 offsprings)
    Officer
    1995-02-01 ~ 1997-02-14
    IIF 5 - Director → ME
  • 31
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-11-29 ~ 2016-12-21
    IIF 31 - Director → ME
  • 32
    Dissolved Corporate (19 parents)
    Officer
    2013-11-29 ~ 2016-12-21
    IIF 30 - Director → ME
  • 33
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2016-12-21
    IIF 32 - Director → ME
  • 34
    MOTION EQUITY PARTNERS II LLP
    - now OC313759 OC312846
    COGNETAS INVESTMENTS LLP
    - 2012-04-20 OC313759 OC325648... (more)
    EPE INVESTMENTS LLP
    - 2006-09-04 OC313759
    Dissolved Corporate (37 parents)
    Officer
    2005-07-12 ~ 2017-01-01
    IIF 25 - LLP Member → ME
  • 35
    MOTION EQUITY PARTNERS LLP
    - now OC312846 OC313759
    COGNETAS LLP
    - 2012-04-20 OC312846
    ELECTRA PARTNERS EUROPE LLP
    - 2006-09-04 OC312846 03162597... (more)
    ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2012-12-31
    IIF 26 - LLP Member → ME
  • 36
    NAMECO (NO. 959) LIMITED
    06997779 06985396... (more)
    Active Corporate (7 parents)
    Officer
    2015-07-22 ~ 2025-11-17
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-17
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 37
    NI HOLDINGS I LIMITED
    - now 05513688 05513682... (more)
    NOVUS INVESTMENTS I LIMITED
    - 2009-06-23 05513688 05513682
    LIGHTFLOWER HOLDINGS I LIMITED - 2005-11-15
    LIGHTFLOWER LIMITED - 2005-09-01
    Dissolved Corporate (12 parents)
    Officer
    2007-08-11 ~ dissolved
    IIF 33 - Director → ME
  • 38
    PROGRESSIVE VALUE LIMITED
    08104614
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 29 - Director → ME
  • 39
    SPITTAL FARM PARTNERS LLP
    SO306315
    Active Corporate (5 parents)
    Officer
    2018-06-23 ~ now
    IIF 16 - LLP Member → ME
    Person with significant control
    2018-05-23 ~ 2019-04-01
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - 75% or more → OE
  • 40
    THISTLE PROPERTY INVESTMENTS LIMITED
    11181424
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 41
    UBMA HOLDINGS LIMITED - now
    OAG HOLDINGS LIMITED
    - 2014-02-11 04154381
    REPAIRGLOBE LIMITED
    - 2001-08-01 04154381
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2006-12-05
    IIF 43 - Director → ME
  • 42
    VAN ELLE HOLDINGS PLC
    - now 04720018 02590521
    VAN ELLE 03 LIMITED - 2016-10-21
    VAN ELLE HOLDINGS LIMITED - 2016-10-21
    BROOMCO (3162) LIMITED - 2003-06-02
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2020-02-25 ~ 2026-06-15
    IIF 17 - Director → ME
  • 43
    WHITELINE (GROUP) LTD
    - now 07859392 02594336
    WHITELINE 2012 LIMITED - 2012-04-10
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2023-06-30
    IIF 27 - Director → ME

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