- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CHARTER CONSOLIDATED LIMITED
CHARTER CONSOLIDATED LIMITED — active UK company, incorporated 1964 (oo:GB-COH-00831757). UBO chain traced 10 hops, 2 owners, 9 holdings, 20 officers. Cited…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1964-12-18
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CHARTER CONSOLIDATED LIMITED
- CHARTER CONSOLIDATED LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CHARTER CONSOLIDATED LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 00831757
- Status
- active
- Type
- ltd
- Incorporated
- 1964-12-18
- Registered office
- Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
- SIC
- 70100
People & control
26 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Charter Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- Colfax Corporation beneficial owner
- SWIFT-CUT AUTOMATION LIMITEDbeneficial owner
- CHARTER PENSION TRUSTEE LIMITEDbeneficial owner
- JEWELL, Curtis Evan
- director · American · appointed 2022-02-14 · Companies House
- KURISH, Mark Benjamin
- director · American · appointed 2026-04-27 · Companies House
- RAPERPORT, Eileen Annabelle
- director · British · appointed 2012-09-28 · Companies House
- ROSTRON, Guy
- director · British · appointed 2012-09-28 · Companies House
- AVERY, John Leonard
- director · British · appointed 2002-12-20 · resigned · Companies House
- BRANNAN, Charles Scott
- director · Usa · appointed 2012-01-17 · resigned · Companies House
- BURNELL, Peter Charles Desborough
- director · British · resigned · Companies House
- CARELESS, Robert Arthur
- director · British · appointed 2004-04-22 · resigned · Companies House
- CAST LIMITEDAlso holds roles at 6 other companies
- CHARTER CENTRAL FINANCE LIMITEDbeneficial owner
- ESAB HOLDINGS LIMITEDbeneficial owner
- Charter Consolidated Financial Services Limitedbeneficial owner
- Cecil Holdings LimitedAlso holds roles at 1 other company
- CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)beneficial owner
- CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)Also holds roles at 2 other companies
- Cecil Holdings Limitedbeneficial owner
- Mining Machines Limitedbeneficial owner
- CENTRAL MINING FINANCE LIMITEDAlso holds roles at 1 other company
- YORK INVESTMENTS LTDbeneficial owner
- CHARTER CENTRAL SERVICES LIMITEDAlso holds roles at 1 other company
- Charter Consolidated Financial Services Limitedbeneficial owner
- CLARK, Robin Hurst
- director · British · appointed 2012-09-28 · resigned · Companies House
- COOK, Derek Edward
- director · British · resigned · Companies House
- DEELEY, James Richard
- secretary · Other · appointed 2008-02-06 · resigned · Companies House
- director · British · appointed 2006-11-20 · resigned · Companies House
- EDWARDES, Michael Owen, Sir
- director · British · resigned · Companies House
- EILBECK, David Maurice
- director · British · appointed 2001-07-01 · resigned · Companies House
- FLEXON, William (Bill)
- director · American · appointed 2012-03-05 · resigned · Companies House
- GILES, Nicholas David Martin
- secretary · British · appointed 2006-01-27 · resigned · Companies House
- GOW, Morven
- secretary · British · appointed 2009-10-12 · resigned · Companies House
- THWAITE, Peter Maguire
- secretary · British · resigned · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2014-04-02 · resigned · Companies House
- YAPP, Alison
- secretary · British · appointed 2001-10-01 · resigned · Companies House
26 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARTER CONSOLIDATED LIMITED?
- What is CHARTER CONSOLIDATED LIMITED's risk level?
- Where does CHARTER CONSOLIDATED LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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