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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

Lerner, Charles

    Related profiles found in government register
  • Lerner, Charles
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Lerner, Charles
    British co director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Golders Manor Drive, London, NW11 9HU

      IIF 17
  • Lerner, Charles
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 18 IIF 19

    • 115, Craven Park Rd, London, N15 6BL, United Kingdom

      IIF 20

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 21

    • 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 22

    • Park House, 1 Russell Gardens, London, NW11 9NJ, United Kingdom

      IIF 23
  • Lerner, Charles
    British computer consultant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 24 IIF 25 IIF 26

    • 1, Golders Manor Drive, London, NW11 9HU, United Kingdom

      IIF 27

    • Venitt & Greaves, 115 Craven Park Road, London, N15 6BL

      IIF 28
  • Lerner, Charles
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Rd, London, N15 6BL

      IIF 29

    • 115 Craven Park Road, London, N15 6BL

      IIF 30 IIF 31 IIF 32

    • 1 Golders Manor Drive, London, NW11 9HU

      IIF 34 IIF 35 IIF 36

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 38

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 39

    • 220 The Vale, The Vale, London, NW11 8SR, England

      IIF 40

    • 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 41

    • 9, King Street, London, EC2V 8EA

      IIF 42

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 43 IIF 44
  • Lerner, Charles
    British direector born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 45
  • Lerner, Charles
    British it software born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Wohl Building, 2a Redbourne Avenue, London, N3 2BS, United Kingdom

      IIF 46
  • Lerner, Charles
    British

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 47
  • Mr Charles Lerner
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 48

    • 1, Golders Manor Drive, London, NW11 9HU, United Kingdom

      IIF 49

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL

      IIF 50

    • Westgate House, Westgate, Sleaford, Lincolnshire, NG34 7RJ

      IIF 51

    • Westgate House, Westgate, Sleaford, Lincs., NG34 7RJ

      IIF 52 IIF 53

    • 115 Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 54 IIF 55 IIF 56
  • Mr Charles Lerner
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 59
child relation
Offspring entities and appointments 46
  • 1
    280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
    - now 05233460
    INKGRANGE LIMITED - 2004-11-11
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2005-01-05 ~ 2014-02-04
    IIF 18 - Director → ME
  • 2
    A&G ESTATES LIMITED
    08264567 13157691
    45 Ashbourne Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-20 ~ 2017-11-10
    IIF 46 - Director → ME
  • 3
    AGRA LIMITED
    01734060
    10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    ~ 2014-02-04
    IIF 26 - Director → ME
  • 4
    AMABRILL LTD
    03719447
    115 Craven Park Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-02-25 ~ now
    IIF 6 - Director → ME
  • 5
    BILLCRAFT LIMITED
    02798985
    115 Craven Park Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 31 - Director → ME
  • 6
    BOXWAX LTD
    03624402
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    1998-10-16 ~ 2016-09-02
    IIF 3 - Director → ME
    1998-10-16 ~ 2016-09-02
    IIF 47 - Secretary → ME
  • 7
    BRAVO ESTATES LTD
    11679405
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2018-11-15
    IIF 23 - Director → ME
  • 8
    CORPORATE ESTATES LTD
    08116054
    115 Craven Park Road, South Tottenham, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-22 ~ 2020-12-01
    IIF 16 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 9
    CRESTON LTD
    10973151
    1st Floor Sackville House, 143-149 Fenchurch Street, London
    Active Corporate (3 parents)
    Officer
    2017-09-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DENSTAR LIMITED
    03083559
    115 Craven Park Road, London, England
    Active Corporate (12 parents)
    Officer
    1998-03-30 ~ 2014-02-04
    IIF 11 - Director → ME
  • 11
    EARLWARD LTD
    07144185
    115 Craven Park Rd, London
    Active Corporate (5 parents)
    Officer
    2010-02-03 ~ 2020-12-01
    IIF 20 - Director → ME
  • 12
    EBEN INVESTMENTS (SUTTON) LIMITED
    12122608
    115 Craven Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 45 - Director → ME
  • 13
    EGER PROPERTIES LIMITED
    00740086
    115 Craven Park Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 14
    ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED
    - now 02641815 02707560... (more)
    GUARDHILL LIMITED
    - 1995-10-13 02641815
    9 King Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    ~ 2017-10-02
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    ESTATE COMPUTER SYSTEMS (SUPPORT) LIMITED
    02707560 02641815... (more)
    Westgate House, Westgate, Sleaford, Lincs.
    Dissolved Corporate (7 parents)
    Officer
    1992-04-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FARCASTLE LIMITED
    02490459
    115 Craven Park Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GABLEHOLT LIMITED
    01372027
    115 Craven Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2013-09-26
    IIF 25 - Director → ME
  • 18
    GETONWELL LTD
    05156248
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-19 ~ 2014-03-23
    IIF 17 - Director → ME
  • 19
    GLASSY JUNCTION LIMITED
    - now 02840985
    SPEED 3718 LIMITED - 1993-09-13
    115 Craven Park Road, London
    Active Corporate (13 parents)
    Officer
    2003-07-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
  • 20
    IMBERSTATES LIMITED
    02360320
    115 Craven Park Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    IVERLEX LTD
    05578639
    115 Craven Park Rd, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 29 - Director → ME
  • 22
    KEWBRIDGE HOLDCO LIMITED
    15565545
    2nd Floor , The Hide, 3 Kingly Court, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-15 ~ now
    IIF 15 - Director → ME
  • 23
    LANDMASTER PROPERTIES LTD
    03311387
    10 Fleet Place, London
    Receiver Action Corporate (7 parents, 3 offsprings)
    Officer
    2002-11-19 ~ 2014-02-04
    IIF 30 - Director → ME
  • 24
    LAVENHALL LTD
    05949507
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-01-09 ~ 2008-01-29
    IIF 37 - Director → ME
  • 25
    LYNTHORPE PROPERTIES LTD
    03868701
    115 Craven Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-11-08 ~ 2020-12-01
    IIF 24 - Director → ME
  • 26
    MANORPRIME LTD
    08610579 16293776
    115 Craven Park Road, South Tottenham, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-07-15 ~ dissolved
    IIF 44 - Director → ME
  • 27
    MANORSHOW LTD
    03656863
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-11-09 ~ 2014-01-31
    IIF 32 - Director → ME
  • 28
    MANORSTATE LTD
    08611487
    115 Craven Park Road, South Tottenham, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 43 - Director → ME
  • 29
    MASMID LTD
    08767315
    220 The Vale The Vale, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-08 ~ 2017-08-02
    IIF 40 - Director → ME
  • 30
    METESHIRE LIMITED
    01554284
    115 Craven Park Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 31
    MRI SOFTWARE 3 LIMITED - now
    QUBE GLOBAL SOFTWARE AMERICAS LIMITED
    - 2018-10-18 01975363
    FRASER WILLIAMS AMERICAS LIMITED
    - 2007-09-27 01975363
    FRASER WILLIAMS (SOUTHERN) LIMITED - 1998-03-16
    SWIFT 1507 LIMITED - 1986-05-14
    9 King Street, London
    Active Corporate (26 parents)
    Officer
    2005-10-11 ~ 2017-10-02
    IIF 35 - Director → ME
  • 32
    MRI SOFTWARE EMEA LIMITED - now
    MRI SOFTWARE 2 LIMITED - 2018-11-02
    QUBE GLOBAL SOFTWARE LIMITED
    - 2018-10-18 01656218
    FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED
    - 2007-09-27 01656218
    FRASER WILLIAMS (EUROPE) LIMITED - 1983-05-18
    9 King Street, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-10-11 ~ 2017-10-02
    IIF 36 - Director → ME
  • 33
    PAGELIST LTD
    05266394
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2004-11-10 ~ now
    IIF 5 - Director → ME
  • 34
    PALACE HOUSE LIMITED
    00822206
    115 Craven Park Road, Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 35
    PREMIER PLACE REVERSIONARY INTEREST LIMITED
    - now 05233412
    INKGROVE LIMITED - 2004-11-11
    Kpmg Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2005-01-05 ~ 2014-02-04
    IIF 19 - Director → ME
  • 36
    PROPERTY EXPERIENCE LIMITED
    02649728
    115 Craven Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-10-05 ~ dissolved
    IIF 33 - Director → ME
  • 37
    QUBE COMMERCIAL SYSTEMS LTD
    06047716
    Westgate House, Westgate, Sleaford, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-05-22 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 38
    RAINBOW LETTINGS LIMITED
    02567347
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-11-08 ~ 2020-12-01
    IIF 39 - Director → ME
  • 39
    RANBROOK LIMITED
    03060789
    115 Craven Park Road, London
    Active Corporate (9 parents)
    Officer
    1995-10-06 ~ 2016-05-19
    IIF 8 - Director → ME
  • 40
    REISEL TRUST
    04416090
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-04-15 ~ 2019-05-15
    IIF 21 - Director → ME
  • 41
    RIZONA LIMITED
    01588865
    115 Craven Park Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 2 - Director → ME
  • 42
    SANBRI LTD
    10139294
    115 Craven Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-21 ~ now
    IIF 12 - Director → ME
  • 43
    SPA MICROSYSTEMS LIMITED
    02866604
    9 King Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 42 - Director → ME
  • 44
    STORMFAST ESTATES LTD
    06482536
    Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (6 parents)
    Officer
    2008-05-16 ~ 2019-02-05
    IIF 38 - Director → ME
  • 45
    THE WOODSTOCK MIKVAH LIMITED
    07825327
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-10-27 ~ 2021-11-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    WHITERING LTD
    03489757
    Venitt & Greaves, 115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    1998-04-16 ~ 2020-12-01
    IIF 28 - Director → ME

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