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 13 (more)8, Physic Place, London, SW3 4HQ, United Kingdom
IIF 16Cassini House 57-59, St. James's Street, London, SW1A 1LD
IIF 17
- 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 28
- 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 34
- 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
31
- 1AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03Wycombe Air Park, Booker, Marlow, BuckinghamshireActive Corporate (25 parents, 1 offspring)Officer2014-03-12 ~ 2020-04-30IIF 22 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-29
Dissolved on 2026-02-26PICCADILLY GROWTH TRADING LIMITED
- 2004-01-15 03759568BETBURST LIMITED - 1999-06-141 More London Place, LondonDissolved Corporate (24 parents)Officer2003-07-14 ~ 2010-12-10IIF 17 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-14
Commencement of winding up on 2024-11-29PICCADILLY 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 (34 parents, 1 offspring)Officer2003-07-14 ~ 2010-12-10IIF 21 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - 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 25 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-02IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - 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 18 - Director → ME - 7INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-22 ~ 2010-04-06IIF 38 - LLP Member → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-28 during the appointment or period of control
Dissolved on 2011-04-17 during the appointment or period of controlPo Box 60317 10 Orange Street, LondonDissolved Corporate (12 parents)Officer2004-11-17 ~ dissolvedIIF 14 - Director → ME - 9INSIDE TRACK FILMS 1 LLP - 2003-07-07INSIDE TRACK FILMS 2 LLP - 2003-05-08Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (277 parents)Officer2004-02-03 ~ 2004-03-04IIF 39 - LLP Member → ME
- 10INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-02-03 ~ nowIIF 37 - LLP Member → ME
- 11INSIDE FILMS 2 LLP - 2004-02-18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (204 parents)Officer2004-03-05 ~ nowIIF 35 - LLP Member → ME
- 12
INSIDE TRACK PRODUCTIONS LLP
OC303045Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (146 parents)Officer2003-04-04 ~ nowIIF 36 - LLP Member → ME - 13OVERSEAS 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 31 - Director → ME
- 14
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 - 15TRADITIONAL WEATHERWEAR LIMITED - 2003-12-015th Floor 32-36 Great Portland Street, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2005-09-21 ~ 2007-05-25IIF 26 - Director → ME
- 16
MERITLIGHT LIMITED
01585429Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-11-24
Dissolved on 2013-03-073rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (8 parents)Officer(before 1991-11-09) ~ 1993-05-14IIF 28 - Director → ME - 17
WALTZSPON LIMITED
- 1989-03-10 023201827th Floor 100 Liverpool Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer(before 1991-12-17) ~ 2004-03-05IIF 12 - Director → ME - 18PEEL 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 33 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-04-24KENTART LIMITED - 1997-08-21Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, PrestonDissolved Corporate (21 parents)Officer1997-10-01 ~ 2004-03-05IIF 29 - Director → ME - 20PEEL 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 30 - Director → ME - 21FORCETIME LIMITED - 1999-06-23Moor House, 120 London Wall, LondonDissolved Corporate (15 parents)Officer1999-07-12 ~ 2004-03-05IIF 32 - Director → ME
- 22PARADISE 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 34 - Has significant influence or control → OE
- 23
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 - 24
SILTON INVESTMENTS LIMITED
07655013Lower Silton, Silton, Gillingham, DorsetActive Corporate (4 parents, 1 offspring)Officer2011-06-22 ~ nowIIF 16 - 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 - 25
ONESALE LIMITED
- 2005-02-01 0532590120 Marlborough Place, LondonActive Corporate (11 parents, 7 offsprings)Officer2005-01-24 ~ 2007-06-20IIF 23 - Director → ME - 26
STRATHTAY INVESTMENTS LIMITED
00407760Rooms 28- 32 Temple Chambers 3-7 Temple Avenue, LondonActive Corporate (6 parents)Officer(before 1991-01-04) ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 27FLEMING 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 19 - Director → ME
- 28
THOMAS HANCOCK & COMPANY LIMITED
SC415173Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-04-27
Petition date on 2018-04-27
Conclusion of winding up on 2019-08-21
Dissolved on 2019-12-02Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (8 parents)Officer2012-03-07 ~ 2017-12-01IIF 20 - Director → ME - 29TRANSLUX (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
- 30
WEIGHT TO GO LIMITED
04883839Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-106th Floor Bank House, Cherry Street, BirminghamLiquidation Corporate (19 parents)Officer2005-09-30 ~ 2016-07-19IIF 24 - Director → ME - 31ACRE 794 LIMITED - 2003-12-158 Physic Place, LondonActive Corporate (8 parents)Officer2008-08-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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