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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

Whettem, Thomas Charles

    Related profiles found in government register
  • Whettem, Thomas Charles
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • 52a, St. Leonards Avenue, Windsor, Berkshire, SL4 1HX, United Kingdom

      IIF 2

    • 3, Ashville Way, Wokingham, RG41 2PL, England

      IIF 3

    • Unit 3, Ashville Way, Wokingham, Berkshire, RG41 2PL, United Kingdom

      IIF 4

    • Unit 3, Ashville Way, Wokingham, RG41 2PL, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Whettem, Thomas Charles
    British ceo born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9 IIF 10

    • 3, Unit 3, Ashville Way, Wokingham, Berkshire, RG41 2PL, United Kingdom

      IIF 11
  • Whettem, Thomas Charles
    British company director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, St Leonards Avenue, Windsor, SL4 1HX, United Kingdom

      IIF 12
  • Whettem, Thomas Charles
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14

    • 52a, St Leonards Avenue, Windsor, SL4 1HX, United Kingdom

      IIF 15
  • Whettem, Tom Charles
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, St Leonards Ave, Windsor, Berkshire, SL4 1HX, England

      IIF 16
  • Whettem, Thomas
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Black Horse Close, Windsor, Berkshire, SL4 5QP

      IIF 17
  • Whettem, Thomas Charles
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Ashville Way, Upper Floor, Wokingham, Berkshire, RG41 2PL, United Kingdom

      IIF 18

    • Unit 3, Ashville Way, Wokingham, RG41 2PL, England

      IIF 19
  • Whettem, Thomas Charles
    British company director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o - Mail Order Herbs Ltd, The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, United Kingdom

      IIF 20

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Whettem, Thomas Charles
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 22

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23
  • Mr Thomas Charles Whettem
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 52a, St. Leonards Avenue, Windsor, Berkshire, SL4 1HX, United Kingdom

      IIF 27

    • 52a, St Leonards Avenue, Windsor, SL4 1HX, United Kingdom

      IIF 28 IIF 29

    • Unit 3, Ashville Way, Upper Floor, Wokingham, Berkshire, RG41 2PL, United Kingdom

      IIF 30

    • Unit 3, Ashville Way, Wokingham, RG41 2PL, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Mr Tom Charles Whettem
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, St Leonards Ave, Windsor, Berkshire, SL4 1HX, England

      IIF 36
  • Whettem, Thomas
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Charles Whettem
    British born in February 1982

    Resident in Cape Verde

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 40
  • Mr Thomas Charles Whettem
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bc Manufacturing Ltd, 3, Ashville Way, Wokingham, RG41 2PL, United Kingdom

      IIF 41

    • Unit 3, Ashville Way, Wokingham, Berkshire, RG41 2PL, United Kingdom

      IIF 42
  • Whettem, Thomas Charles

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Unit 3, Ashville Way, Upper Floor, Wokingham, Berkshire, RG41 2PL, United Kingdom

      IIF 46

    • Unit 3, Ashville Way, Wokingham, RG41 2PL, United Kingdom

      IIF 47 IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 20
  • 1
    Unit 3 Suite 305, Unit 3, Ashville Way, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 8 - Director → ME
    2024-09-12 ~ now
    IIF 47 - Secretary → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 3
    3 Ashville Way, Wokingham, England
    Active Corporate (1 parent)
    Officer
    2025-05-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 4
    3 Ashville Way, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,437 GBP2024-12-31
    Person with significant control
    2025-01-10 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    3 Ashville Way, Wokingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    126,393 GBP2021-01-31
    Officer
    2018-01-17 ~ dissolved
    IIF 14 - Director → ME
  • 6
    Unit 3 Ashville Way, Upper Floor, Wokingham, Berkshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-01-14 ~ now
    IIF 18 - Director → ME
    2025-01-14 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    52a St Leonards Avenue, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 8
    52a St Leonards Avenue, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2018-07-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 3 Ashville Way, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 5 - Director → ME
    2024-11-04 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    Unit 3 Ashville Way, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-06 ~ now
    IIF 7 - Director → ME
    2024-11-06 ~ now
    IIF 49 - Secretary → ME
  • 11
    52a St Leonards Ave, Windsor, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    Unit 3 Ashville Way Ashville Way, Unit 3, Wokingham, Berkshire, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,313,834 GBP2024-03-31
    Officer
    2025-03-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 22 - Director → ME
  • 14
    GEORGE BOTANICALS LTD - 2020-01-07
    GEORGEBOTANICALS LTD - 2017-11-30
    3 Ashville Way, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-09-02 ~ now
    IIF 37 - Director → ME
  • 15
    Unit 3 Unit 3 Ashville Way, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    835 GBP2024-07-31
    Officer
    2025-04-01 ~ now
    IIF 19 - Director → ME
  • 16
    The Barn, Bracknell Road, Maidens Green, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-21 ~ dissolved
    IIF 17 - Director → ME
  • 17
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 20 - Director → ME
  • 18
    Unit 3 Ashville Way, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-04-01 ~ now
    IIF 39 - Director → ME
  • 19
    52a St. Leonards Avenue, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 6 - Director → ME
    2024-11-04 ~ now
    IIF 48 - Secretary → ME
  • 20
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ dissolved
    IIF 23 - Director → ME
Ceased 10
  • 1
    Unit 3 Suite 305, Unit 3, Ashville Way, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-12 ~ 2025-05-01
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-19 ~ 2025-01-07
    IIF 10 - Director → ME
    2024-03-19 ~ 2025-01-10
    IIF 43 - Secretary → ME
    Person with significant control
    2024-03-19 ~ 2025-01-07
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    3 Ashville Way, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,437 GBP2024-12-31
    Officer
    2023-12-15 ~ 2025-01-07
    IIF 1 - Director → ME
    2023-12-15 ~ 2025-01-07
    IIF 45 - Secretary → ME
    Person with significant control
    2023-12-15 ~ 2025-01-07
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-31 ~ 2025-01-07
    IIF 13 - Director → ME
  • 5
    Unit 3 Ashville Way, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-06 ~ 2025-04-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    Unit 3 Ashville Way Ashville Way, Unit 3, Wokingham, Berkshire, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,313,834 GBP2024-03-31
    Officer
    2017-01-16 ~ 2025-01-07
    IIF 21 - Director → ME
    Person with significant control
    2017-01-16 ~ 2025-01-07
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    GEORGE BOTANICALS LTD - 2020-01-07
    GEORGEBOTANICALS LTD - 2017-11-30
    3 Ashville Way, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-02-01 ~ 2025-01-07
    IIF 3 - Director → ME
  • 8
    Unit 3 Unit 3 Ashville Way, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    835 GBP2024-07-31
    Officer
    2023-12-06 ~ 2025-01-07
    IIF 11 - Director → ME
  • 9
    Unit 3 Ashville Way, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-12 ~ 2025-01-07
    IIF 9 - Director → ME
    2023-04-12 ~ 2025-01-07
    IIF 44 - Secretary → ME
    Person with significant control
    2023-04-12 ~ 2025-01-07
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    52a St. Leonards Avenue, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-04 ~ 2025-04-01
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.