logo
explain how to read the page

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
parent relation
Individuals in focus

Whettem, Thomas

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

    Registered addresses and corresponding companies
    • 45, St Lukes Road, Old Windsor, Berkshire, SL4 2QL

      IIF 1
  • Whettem, Thomas
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Whettem, Thomas Charles

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Unit 3, Ashville Way, Upper Floor, Wokingham, Berkshire, RG41 2PL, United Kingdom

      IIF 8
    • Unit 3, Ashville Way, Wokingham, RG41 2PL, United Kingdom

      IIF 9 IIF 10 IIF 11
  • 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 13
  • 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 14
    • Unit 3, Ashville Way, Wokingham, RG41 2PL, England

      IIF 15
  • 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 16
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • 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 18
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19
  • 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 20
  • 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 21
    • 52a, St. Leonards Avenue, Windsor, Berkshire, SL4 1HX, United Kingdom

      IIF 22
    • 3, Ashville Way, Wokingham, RG41 2PL, England

      IIF 23
    • Unit 3, Ashville Way, Wokingham, Berkshire, RG41 2PL, United Kingdom

      IIF 24
    • Unit 3, Ashville Way, Wokingham, RG41 2PL, United Kingdom

      IIF 25 IIF 26 IIF 27
  • 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 29 IIF 30
    • 3, Unit 3, Ashville Way, Wokingham, Berkshire, RG41 2PL, United Kingdom

      IIF 31
  • 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 32
  • 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 33
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 34
    • 52a, St Leonards Avenue, Windsor, SL4 1HX, United Kingdom

      IIF 35
  • 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 36
    • Unit 3, Ashville Way, Wokingham, Berkshire, RG41 2PL, United Kingdom

      IIF 37
  • 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 38
  • 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 39
  • 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 40 IIF 41 IIF 42
    • 52a, St. Leonards Avenue, Windsor, Berkshire, SL4 1HX, United Kingdom

      IIF 43
    • 52a, St Leonards Avenue, Windsor, SL4 1HX, United Kingdom

      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 23
  • 1
    ACCESS CREATOR LTD
    15953040
    Unit 3 Ashville Way, Suite 305, Wokingham, England
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 28 - Director → ME
    2024-09-12 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2024-09-12 ~ 2025-05-01
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 2
    AGI HEALTH LTD
    15112672
    3 Ashville Way, Wokingham, England
    Active Corporate (1 parent)
    Officer
    2023-09-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 3
    BC MANUFACTURING LTD
    16343778
    3 Ashville Way, Wokingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 4
    BC MEDICAL LTD
    15575639
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-19 ~ 2025-01-07
    IIF 30 - Director → ME
    2024-03-19 ~ 2025-01-10
    IIF 5 - Secretary → ME
    Person with significant control
    2024-03-19 ~ 2025-01-07
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 5
    BCM SCIENTIFIC LTD
    15352957
    3 Ashville Way, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ 2025-01-07
    IIF 21 - Director → ME
    2023-12-15 ~ 2025-01-07
    IIF 7 - Secretary → ME
    Person with significant control
    2023-12-15 ~ 2025-01-07
    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
    2025-01-10 ~ now
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 6
    BCORG LTD
    11155531
    3 Ashville Way, Wokingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-17 ~ dissolved
    IIF 34 - Director → ME
  • 7
    BIGLOVE.AI LTD
    16182536
    Unit 3 Ashville Way, Upper Floor, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2025-01-14 ~ now
    IIF 14 - Director → ME
    2025-01-14 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 8
    BRITCANNA LTD
    12298233
    52a St Leonards Avenue, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 9
    CANABIDOL LTD
    11454744
    52a St Leonards Avenue, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 10
    CANNDR LTD
    14628662
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-31 ~ 2025-01-07
    IIF 33 - Director → ME
  • 11
    CB PATCH LTD
    16059397
    Unit 3 Ashville Way, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 25 - Director → ME
    2024-11-04 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 12
    CB RESCUE CREAM LTD
    16063962
    Unit 3 Ashville Way, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-06 ~ now
    IIF 27 - Director → ME
    2024-11-06 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2024-11-06 ~ 2025-04-01
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 13
    CBD CLAIMS LTD
    13013381
    52a St Leonards Ave, Windsor, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
  • 14
    CBD HEALTH FOODS LTD
    10033859
    Unit 3 Ashville Way Ashville Way, Unit 3, Wokingham, Berkshire, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2025-01-07
    IIF 17 - Director → ME
    2025-03-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-01-16 ~ 2025-01-07
    IIF 38 - Right to appoint or remove directors as a member of a firm OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    2025-01-07 ~ now
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 15
    CHARGE CLAIMS LTD
    05917699
    9 Black Horse Close, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-29 ~ 2009-04-30
    IIF 1 - Director → ME
  • 16
    FOURTAG LTD
    09000276
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 18 - Director → ME
  • 17
    GOODBODY BOTANICALS LTD
    - now 11023167 12205485
    GEORGE BOTANICALS LTD - 2020-01-07
    GEORGEBOTANICALS LTD - 2017-11-30
    3 Ashville Way, Wokingham, England
    Dissolved Corporate (11 parents)
    Officer
    2024-02-01 ~ 2025-01-07
    IIF 23 - Director → ME
    2025-09-02 ~ dissolved
    IIF 2 - Director → ME
  • 18
    HEMP BRANDS LTD
    14228549
    Unit 3 Ashville Way, Wokingham, England
    Active Corporate (7 parents)
    Officer
    2023-12-06 ~ 2025-01-07
    IIF 31 - Director → ME
    2025-04-01 ~ now
    IIF 15 - Director → ME
  • 19
    INERSIA LTD
    06883143
    The Barn, Bracknell Road, Maidens Green, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 13 - Director → ME
  • 20
    MAIL ORDER HERBS LTD
    08613823 14797243
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 16 - Director → ME
  • 21
    MAIL ORDER HERBS LTD
    14797243 08613823
    Unit 3 Ashville Way, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 4 - Director → ME
    2023-04-12 ~ 2025-01-07
    IIF 29 - Director → ME
    2023-04-12 ~ 2025-01-07
    IIF 6 - Secretary → ME
    Person with significant control
    2023-04-12 ~ 2025-01-07
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 22
    NOSEY UK LTD
    16059369
    Unit 3 Ashville Way, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 26 - Director → ME
    2024-11-04 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2024-11-04 ~ 2025-04-01
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 23
    REMARKABLE.AGENCY LTD
    09440421
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ dissolved
    IIF 19 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.