EUROREGISTRY
GB · Person with significant control
Daniel Albert Charlesworth
Daniel Albert Charlesworth is recorded on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Daniel Albert Charlesworth
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1951
- Significant control now
- 13 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Daniel Albert Charlesworth's companies
- Daniel Albert Charlesworth owns 75% or more of the shares in 3 of the 13 companies listed below.
- Main lines of business: dormant company (3), other service activities n.e.c. (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Erith (8), Belvedere (3) and Kent (2).
- The companies were incorporated between 1997 and 2025.
- 11 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Daniel Albert Charlesworth as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| D.G.S. SOLUTIONS LIMITED 16446464 · Private Limited Company | Active | 13 May 2025 | Belvedere | Other transportation support activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 May 2025 |
| ABG FIBRE SERVICES LTD. 10938263 · Private Limited Company | Active | 30 August 2017 | Belvedere | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 1 October 2021 |
| WASP SITE SAFETY BOX LIMITED 11774916 · Private Limited Company | Active | 18 January 2019 | Erith | Retail sale via mail order houses or via Internet | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 13 May 2021 |
| I2I BY CITIPOST FACILITY MANAGEMENT LIMITED 13302049 · Private Limited Company | Active | 30 March 2021 | Erith | Combined facilities support activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 30 March 2021 |
| ORCHID CITI LTD 12882641 · Private Limited Company | Active | 16 September 2020 | Erith | Dormant Company | Has significant influence or control | 16 September 2020 |
| CITIPOST POWER LIMITED 12696560 · Private Limited Company | Active | 25 June 2020 | Kent | Wholesale of electronic and telecommunications equipment and parts | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 June 2020 |
| CITICARE LIMITED 12571215 · Private Limited Company | Active | 24 April 2020 | Kent | Wholesale of china and glassware and cleaning materials | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 April 2020 |
| CITIPOST HOLDINGS LIMITED 10510505 · Private Limited Company | Active | 5 December 2016 | Erith | Activities of other holding companies n.e.c. | Has significant influence or control | 29 March 2019 |
| CITIPOST LIMITED 03451070 · Private Limited Company | Active | 16 October 1997 | Erith | Other service activities n.e.c. | Has significant influence or control | 6 April 2016 |
| CITIPOST TRADING LIMITED 03756005 · Private Limited Company | Active | 21 April 1999 | Belvedere | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GLOBAL CROSS BORDER IQ LIMITED 05067425 · Private Limited Company | Active | 9 March 2004 | Erith | Dormant Company | Has significant influence or control | 6 April 2016 |
| HOME MOVE BOX LIMITED 07055547 · Private Limited Company | Active | 23 October 2009 | Erith | Media representation services | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE PROCESSING CENTRE LIMITED 08003362 · Private Limited Company | Active | 23 March 2012 | Erith | Packaging activities | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Daniel Albert Charlesworth was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 13TEN LTD 08003608 · Private Limited Company | Has significant influence or control | 6 April 2016 | 3 August 2021 |
| CITIPOST MAIL LIMITED 03756000 · Private Limited Company | Has significant influence or control | 6 April 2016 | 3 August 2021 |
| I2I BY CITIPOST LIMITED 07967290 · Private Limited Company | Has significant influence or control | 6 April 2016 | 3 August 2021 |
Connections
Others with significant control of these companies
- Graeme BuchanD.G.S. SOLUTIONS LIMITED
- Adam James GleesonABG FIBRE SERVICES LTD.
- Barry Andrew GleesonABG FIBRE SERVICES LTD.
- Gregory CharlesworthORCHID CITI LTD
- Michael SmithORCHID CITI LTD
- Orchid Global Sourcing LtdORCHID CITI LTD
- Stephen William HodgesCITIPOST POWER LIMITED
- Daniel CharlesworthCITIPOST HOLDINGS LIMITED
- Linda Joan CharlesworthCITIPOST HOLDINGS LIMITED
- Daniel Charlesworth JnrCITIPOST LIMITED
- Citipost Holdings LimitedCITIPOST LIMITED
- Jack EastonGLOBAL CROSS BORDER IQ LIMITED
- Adrian CampHOME MOVE BOX LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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