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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Hugh Wheatman

    Related profiles found in government register
  • Mr Charles Hugh Wheatman
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Hugh Wheatman
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 45
  • Wheatman, Charles Hugh
    British chartered surveyor born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wheatman, Charles Hugh
    British chartered surveyor & director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quantum House 3-5, College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 57
  • Wheatman, Charles Hugh
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 58
  • Wheatman, Charles Hugh
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wheatman, Charles Hugh
    British none born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

      IIF 106

    • icon of address 2, Frederic Mews, London, SW1X 8EQ

      IIF 107
  • Wheatman, Charles Hugh
    British surveyor born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wheatman, Charles Hugh
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ

      IIF 117 IIF 118

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 119
  • Wheatman, Charles Hugh
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheatman, Charles
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 123
  • Wheatman, Charles Hugh

    Registered addresses and corresponding companies

    • icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, WR9 7DR, United Kingdom

      IIF 124
  • Wheatman, Charles Hugh
    United Kingdom director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheatman, Charles Hugh
    United Kingdom none born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ

      IIF 129
child relation
Offspring entities and appointments
Active 67
  • 1
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-22 ~ dissolved
    IIF 55 - Director → ME
  • 2
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    IIF 117 - LLP Member → ME
  • 3
    TETRON COTON LLP - 2013-03-25
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 4
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-07-15 ~ now
    IIF 126 - Director → ME
  • 5
    icon of address Hine House, 25 Regent Street, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    761,740 GBP2024-06-30
    Officer
    icon of calendar 2021-01-14 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Tropic Isle Building, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-06-11 ~ now
    IIF 57 - Director → ME
  • 7
    icon of address Hine House, 25 Regent Street, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    875,988 GBP2024-06-30
    Officer
    icon of calendar 2014-06-19 ~ now
    IIF 116 - Director → ME
  • 8
    icon of address 3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,656 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    782,753 GBP2021-12-31
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 10
    icon of address 2 Frederic Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 49 - Director → ME
  • 11
    SOMERTON LAND LTD - 2010-12-03
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    IIF 127 - Director → ME
  • 12
    FARMB LTD
    - now
    FARR MB LIMITED - 2022-01-06
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    442 GBP2021-03-31
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 58 - Director → ME
  • 13
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 102 - Director → ME
  • 14
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-21 ~ dissolved
    IIF 97 - Director → ME
  • 17
    PTARMIGAN ASSET MANAGEMENT LTD - 2019-06-19
    icon of address 2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HETHERSET LAND LTD - 2009-10-31
    CORBIE LAND LTD - 2009-09-23
    WITNEY LAND LIMITED - 2009-06-27
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-23 ~ dissolved
    IIF 96 - Director → ME
  • 19
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 82 - Director → ME
  • 21
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-21 ~ dissolved
    IIF 69 - Director → ME
  • 22
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 48 - Director → ME
  • 23
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 50 - Director → ME
  • 24
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-22 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-11 ~ now
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 83 - Director → ME
  • 30
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 78 - Director → ME
  • 31
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    382 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 86 - Director → ME
  • 32
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 33
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Officer
    icon of calendar 2015-05-11 ~ now
    IIF 52 - Director → ME
  • 34
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-03 ~ now
    IIF 85 - Director → ME
  • 35
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    64,337 GBP2024-03-31
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 36
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 37
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 114 - Director → ME
  • 38
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    IIF 93 - Director → ME
  • 39
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    750,950 GBP2024-03-31
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    921,951 GBP2023-12-31
    Officer
    icon of calendar 2007-11-16 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 41
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 66 - Director → ME
  • 42
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 81 - Director → ME
  • 43
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 73 - Director → ME
  • 44
    icon of address 2 Frederic Mews, London, Sw1x 8eq, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 45
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    6,034,869 GBP2024-03-31
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 92 - Director → ME
  • 46
    icon of address 2 Frederic Mews, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    633,383 GBP2024-03-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 65 - Director → ME
  • 47
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    11,497,376 GBP2024-03-31
    Officer
    icon of calendar 2011-07-22 ~ now
    IIF 129 - Director → ME
  • 48
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 71 - Director → ME
  • 49
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 87 - Director → ME
  • 50
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 70 - Director → ME
  • 51
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 52
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 53
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 54
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-09 ~ now
    IIF 100 - Director → ME
  • 55
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 68 - Director → ME
  • 56
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 57
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 64 - Director → ME
  • 58
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 84 - Director → ME
  • 59
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 60
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 88 - Director → ME
  • 61
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-22 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 62
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 95 - Director → ME
  • 63
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 64
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,133 GBP2024-03-31
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 66
    icon of address 2 Frederic Mews, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    45,152 GBP2024-03-31
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 110 - Director → ME
  • 67
    Company number 09818666
    Non-active corporate
    Officer
    icon of calendar 2015-10-09 ~ now
    IIF 76 - Director → ME
Ceased 34
  • 1
    PTARMIGAN RIVERSIDE AW LLP - 2024-08-09
    icon of address 14 Beaver Road, Carlisle, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-12-13
    IIF 14 - Has significant influence or control → OE
  • 2
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-13
    IIF 3 - Has significant influence or control → OE
  • 3
    icon of address Hine House, 25 Regent Street, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    875,988 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-16
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LEMSFORD LAND LTD - 2009-10-31
    icon of address 2 Frederic Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2009-07-15 ~ 2023-07-01
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-13
    IIF 4 - Has significant influence or control → OE
  • 5
    icon of address Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-10 ~ 2023-12-13
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2016-07-22 ~ 2023-07-01
    IIF 101 - Director → ME
  • 7
    PTARMIGAN HEMINGFIELD LTD - 2024-08-13
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-15 ~ 2024-08-12
    IIF 59 - Director → ME
  • 8
    PTARMIGAN WILSDEN LTD - 2024-08-13
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-29 ~ 2024-08-12
    IIF 60 - Director → ME
  • 9
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-10 ~ 2024-08-12
    IIF 46 - Director → ME
  • 10
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-10 ~ 2024-08-12
    IIF 47 - Director → ME
  • 11
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-13 ~ 2024-08-12
    IIF 61 - Director → ME
  • 12
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2015-10-26 ~ 2017-03-21
    IIF 99 - Director → ME
  • 13
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-22 ~ 2017-03-21
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ 2024-09-01
    IIF 37 - Has significant influence or control → OE
  • 14
    icon of address 2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-12-18 ~ 2024-08-15
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    IIF 2 - Has significant influence or control → OE
  • 15
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-03-07 ~ 2024-08-15
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 16
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-12-07 ~ 2024-08-15
    IIF 67 - Director → ME
  • 17
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-08
    IIF 27 - Has significant influence or control → OE
  • 19
    icon of address 2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-31 ~ 2024-12-16
    IIF 103 - Director → ME
  • 20
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-04-13 ~ 2024-08-15
    IIF 72 - Director → ME
  • 21
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-04-19 ~ 2023-07-01
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ 2024-08-15
    IIF 35 - Has significant influence or control → OE
  • 22
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-07 ~ 2024-08-30
    IIF 20 - Has significant influence or control → OE
  • 23
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    6,034,869 GBP2024-03-31
    Officer
    icon of calendar 2015-06-22 ~ 2017-03-21
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-03-21
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    11,497,376 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-10-01
    IIF 12 - Has significant influence or control → OE
  • 25
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-20 ~ 2023-07-01
    IIF 94 - Director → ME
  • 26
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2024-08-20
    IIF 36 - Has significant influence or control → OE
  • 27
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-01-17 ~ 2024-12-09
    IIF 123 - Director → ME
  • 28
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-21 ~ 2023-12-13
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 29
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2017-03-21
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ 2024-10-01
    IIF 34 - Has significant influence or control → OE
  • 30
    icon of address 2 Frederic Mews, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2023-07-01
    IIF 108 - Director → ME
  • 31
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-08
    IIF 32 - Has significant influence or control → OE
  • 32
    icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,300,888 GBP2024-03-31
    Officer
    icon of calendar 2014-06-02 ~ 2015-01-01
    IIF 79 - Director → ME
    icon of calendar 2015-01-01 ~ 2015-12-24
    IIF 124 - Secretary → ME
  • 33
    icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-22 ~ 2013-08-31
    IIF 121 - LLP Designated Member → ME
  • 34
    icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-22 ~ 2013-08-31
    IIF 120 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.