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
Individuals in focus
Mr Charles Edward Willoughby Peel
- British born in October 1944
Mr Charles Edward Willoughby Peel
Resident in England
Registered addresses and corresponding companies - British born in October 1944
Peel, Charles Edward Willoughby
Resident in England
Registered addresses and corresponding companiesUnit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, SL0 9HL, England
IIF 98, Physic Place, London, London, SW3 4HQ, United Kingdom
IIF 108 Physic Place, London, SW3 4HQ
IIF 11 IIF 12 IIF 138, Physic Place, London, SW3 4HQ, United Kingdom
IIF 14Cassini House 57-59, St. James's Street, London, SW1A 1LD
IIF 15
- British company director born in October 1944
Peel, Charles Edward Willoughby
Resident in England
Registered addresses and corresponding companies - British director born in October 1944
Peel, Charles Edward Willoughby
Resident in England
Registered addresses and corresponding companies - British stock broker born in October 1944
Peel, Charles Edward Willoughby
Resident in England
Registered addresses and corresponding companies8 Physic Place, London, SW3 4HQ
IIF 26
- British stockbroker born in October 1944
Peel, Charles Edward Willoughby
Resident in England
Registered addresses and corresponding companies - British born in October 1944
Mr Charles Edward Willoughby Peel
Resident in United Kingdom
Registered addresses and corresponding companies8 Physic Place, London, SW3 4HQ, United Kingdom
IIF 33
- born in October 1944
Peel, Charles Edward Willoughby
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03Wycombe Air Park, Booker, Marlow, BuckinghamshireActive Corporate (25 parents, 1 offspring)Officer2014-03-12 ~ 2020-04-30IIF 20 - Director → ME
- 2
PICCADILLY GROWTH TRADING LIMITED
- 2004-01-15 03759568BETBURST LIMITED - 1999-06-141 More London Place, LondonLiquidation Corporate (22 parents)Officer2003-07-14 ~ 2010-12-10IIF 15 - Director → ME - 3
PICCADILLY GROWTH TRUST PLC
- 2003-08-29 00253644MKJ INVESTMENT COMPANY LIMITED - 1998-10-07M.K.J.TRUST LIMITED - 1990-08-211 More London Place, LondonLiquidation Corporate (32 parents, 1 offspring)Officer2003-07-14 ~ 2010-12-10IIF 19 - Director → ME - 4
HELICOPTER AIRCRAFT HOLDINGS LIMITED
- 2015-01-15 07396135Wellesbourne Airfield Loxley Lane, Wellesbourne, WarwickActive Corporate (11 parents, 4 offsprings)Officer2010-10-04 ~ 2020-04-30IIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CLF PROPERTIES LIMITED
067195588 Physic Place, LondonActive Corporate (3 parents)Officer2008-10-09 ~ 2025-07-02IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-02IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 6
HELI AIR LIMITED
02028932Wellesbourne Airfield Loxley Lane, Wellesbourne, WarwickActive Corporate (20 parents)Officer2004-02-06 ~ 2015-05-31IIF 16 - Director → ME - 7INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-22 ~ 2010-04-06IIF 37 - LLP Member → ME
- 8INSIDE TRACK FILMS 1 LLP - 2003-07-07INSIDE TRACK FILMS 2 LLP - 2003-05-08Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (277 parents)Officer2004-02-03 ~ 2004-03-04IIF 38 - LLP Member → ME
- 9INSIDE TRACK FILMS 2 LLP - 2003-07-07Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (340 parents)Officer2004-02-03 ~ nowIIF 36 - LLP Member → ME
- 10INSIDE FILMS 2 LLP - 2004-02-18Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (204 parents)Officer2004-03-05 ~ nowIIF 34 - LLP Member → ME
- 11
INSIDE TRACK PRODUCTIONS LLP
OC303045Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (146 parents)Officer2003-04-04 ~ nowIIF 35 - LLP Member → ME - 12OVERSEAS CORPORATE FUNDS (U.K.) PLC - 1989-03-10ALNERY NO. 554 LIMITED - 1987-07-23Devonshire House 60 Goswell Road, LondonDissolved Corporate (11 parents)Officer1992-09-16 ~ 1999-11-03IIF 30 - Director → ME
- 13
LOWER SILTON FARM LIMITED
070990918 Physic Place, LondonActive Corporate (4 parents)Officer2009-12-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 14TRADITIONAL WEATHERWEAR LIMITED - 2003-12-015th Floor 32-36 Great Portland Street, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2005-09-21 ~ 2007-05-25IIF 24 - Director → ME
- 15
MERITLIGHT LIMITED
015854293rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (6 parents)Officer~ 1993-05-14IIF 26 - Director → ME - 16
WALTZSPON LIMITED
- 1989-03-10 023201827th Floor 100 Liverpool Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer~ 2004-03-05IIF 28 - Director → ME - 17PEEL HOTELS LIMITED - now
PEEL HOTELS PLC
- 2019-10-18 034739906 Drakes Meadow, Penny Lane, Swindon, EnglandActive Corporate (16 parents, 4 offsprings)Officer1997-11-25 ~ 1998-02-27IIF 32 - Director → ME - 18KENTART LIMITED - 1997-08-21Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, PrestonDissolved Corporate (19 parents)Officer1997-10-01 ~ 2004-03-05IIF 27 - Director → ME
- 19PEEL HUNT PARTNERSHIP LIMITED - nowPEEL HUNT HOLDINGS LIMITED - 2021-09-29PEEL HUNT LIMITED - 2010-12-10
KBC PEEL HUNT LTD
- 2010-11-23 02320252PEEL, HUNT & CO. LIMITED
- 1989-05-08 02320252FUDGESPON LIMITED
- 1989-02-17 023202527th Floor 100 Liverpool Street, London, EnglandActive Corporate (38 parents, 3 offsprings)Officer~ 2004-09-24IIF 29 - Director → ME - 20FORCETIME LIMITED - 1999-06-23Moor House, 120 London Wall, LondonDissolved Corporate (15 parents)Officer1999-07-12 ~ 2004-03-05IIF 31 - Director → ME
- 21PARADISE MANAGEMENT (CHELSEA) LIMITED - 1990-05-18DENEMAR LIMITED - 1987-12-14Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (15 parents)Officer2005-11-22 ~ nowIIF 11 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 33 - Has significant influence or control → OE
- 22
SABRETOOTH INVESTMENTS LIMITED
043487878 Physic Place, LondonActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-02-05IIF 2 - Has significant influence or control → OE - 23
SILTON INVESTMENTS LIMITED
07655013Lower Silton, Silton, Gillingham, DorsetActive Corporate (4 parents, 1 offspring)Officer2011-06-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
ONESALE LIMITED
- 2005-02-01 0532590120 Marlborough Place, LondonActive Corporate (11 parents, 7 offsprings)Officer2005-01-24 ~ 2007-06-20IIF 21 - Director → ME - 25
STRATHTAY INVESTMENTS LIMITED
00407760Rooms 28- 32 Temple Chambers 3-7 Temple Avenue, LondonActive Corporate (6 parents)Officer~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 26
JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC
- 2008-04-30 00020537FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 2004-06-07MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-0160 Victoria Embankment, LondonActive Corporate (30 parents)Officer2005-10-01 ~ 2012-05-23IIF 17 - Director → ME - 27
THOMAS HANCOCK & COMPANY LIMITED
SC415173Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (6 parents)Officer2012-03-07 ~ 2017-12-01IIF 18 - Director → ME - 28TRANSLUX (U.K.) LIMITED - 1997-06-06Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, EnglandActive Corporate (14 parents, 4 offsprings)Officer2012-01-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
WEIGHT TO GO LIMITED
0488383911 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (17 parents)Officer2005-09-30 ~ 2016-07-19IIF 22 - Director → ME - 30ACRE 794 LIMITED - 2003-12-158 Physic Place, LondonActive Corporate (8 parents)Officer2008-08-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.