MICHAEL ROBERT CHARLTON
MICHAEL ROBERT CHARLTON — UK company (icij:icijol-56060684). 28 holdings. Cited to 1 registry.
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.
None in current sources.
- MICHAEL ROBERT CHARLTON
- Amora Properties Ltd· director of
- POTRAISER LIMITED· director of
- POTRAISER SUPPORT LIMITED· director of
- TERREMAL LIMITED· director of
- ASTERIAPOKER.COM LTD· director of
- BONMONT REALTY LIMITED· director of
- NORDIC SPIRIT HOLDING LIMITED· director of
- CONSERVATORY LIMITED· director of
- HEPTALON Trading Ltd.· director of
- HEPTALON HOLDING LTD· director of
- COMMON-VIEW HOLDING LIMITED· director of
- AQUILLAS INVESTMENTS LIMITED· director of
- ONEBET INTERNATIONAL HOLDING LIMITED· director of
- GREEN ISLAND HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL ROBERT CHARLTON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MICHAEL ROBERT CHARLTON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MICHAEL ROBERT CHARLTON is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 parties · 0 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.
- Amora Properties LtdAlso holds roles at 10 other companies
- VINOCITY LIMITEDdirector of
- VINOCITY LIMITEDlegal representative of
- MAYO SECRETARIES LIMITEDshareholder of
- AQUILLAS INVESTMENTS LIMITEDAlso holds roles at 10 other companies
- VINOCITY LIMITEDdirector of
- VINOCITY LIMITEDlegal representative of
- DONATELLA BONDINliquidator of
- ASTERIAPOKER.COM LTDAlso holds roles at 10 other companies
- VINOCITY LIMITEDdirector of
- VINOCITY LIMITEDlegal representative of
- DONATELLA BONDINliquidator of
- BONMONT REALTY LIMITEDAlso holds roles at 6 other companies
- DONATELLA BONDINliquidator of
- MAYO SECRETARIES LIMITEDshareholder of
- CHRISTINA ANN-CHARLOTTE PLATTSshareholder of
- COMMON-VIEW HOLDING LIMITEDAlso holds roles at 6 other companies
- ANDREW CRICHTONdirector of
- ANDREW CRICHTONlegal representative of
- ANDREW CRICHTONsecretary of
- CONSERVATORY LIMITEDAlso holds roles at 9 other companies
- VINOCITY LIMITEDdirector of
- VINOCITY LIMITEDlegal representative of
- Adrian Sciberrasliquidator of
- GREEN ISLAND HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MOHAMED RIDHA DARDOURIsecretary of
- DENNIS MARK GAUCIshareholder of
- QUEEN STREET NOMINEES LIMITEDshareholder of
- HEPTALON HOLDING LTDAlso holds roles at 9 other companies
- VINOCITY LIMITEDdirector of
- VINOCITY LIMITEDlegal representative of
- DONATELLA BONDINliquidator of
- HEPTALON Trading Ltd.Also holds roles at 10 other companies
- VINOCITY LIMITEDdirector of
- VINOCITY LIMITEDlegal representative of
- DONATELLA BONDINliquidator of
- NORDIC SPIRIT HOLDING LIMITEDAlso holds roles at 9 other companies
- VINOCITY LIMITEDdirector of
- VINOCITY LIMITEDlegal representative of
- MAYO SECRETARIES LIMITEDshareholder of
- ONEBET INTERNATIONAL HOLDING LIMITEDAlso holds roles at 9 other companies
- VINOCITY LIMITEDdirector of
- VINOCITY LIMITEDlegal representative of
- DONATELLA BONDINliquidator of
- POTRAISER LIMITEDAlso holds roles at 8 other companies
- VINOCITY LIMITEDdirector of
- VINOCITY LIMITEDlegal representative of
- MAYO SECRETARIES LIMITEDshareholder of
- POTRAISER SUPPORT LIMITEDAlso holds roles at 8 other companies
- VINOCITY LIMITEDdirector of
- VINOCITY LIMITEDlegal representative of
- ANDREW CRICHTONdirector of
- TERREMAL LIMITEDAlso holds roles at 8 other companies
- VINOCITY LIMITEDdirector of
- VINOCITY LIMITEDlegal representative of
- MAYO SECRETARIES LIMITEDshareholder of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- What is MICHAEL ROBERT CHARLTON's risk level?
- Where does MICHAEL ROBERT CHARLTON appear across sources?
Community intel
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