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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fairweather, Charles Philip

    Related profiles found in government register
  • Fairweather, Charles Philip
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 91, Waterloo Road, London, SE1 8RT, England

      IIF 1

    • icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 2 IIF 3 IIF 4

    • icon of address Saddlers House, Gutter Lane, London, EC2V 6BR, England

      IIF 8
  • Fairweather, Charles Philip
    British chartered accountant born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Fairweather, Charles Philip
    British company director (accountant) born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat J, 29 Eaton Square, London, SW1W 9DF

      IIF 30
  • Fairweather, Charles Philip
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat J, 29 Eaton Square, London, SW1W 9DF

      IIF 31
  • Fairweather, Charles Philip
    British property investment born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Clerkenwell Green, London, EC1R 0QT

      IIF 32
  • Fairweather, Charles Phillip
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 33
  • Fairweather, Charles Philip
    British

    Registered addresses and corresponding companies

    • icon of address Flat J, 29 Eaton Square, London, SW1W 9DF

      IIF 34
  • Fairweather, Charles Philip
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Flat J, 29 Eaton Square, London, SW1W 9DF

      IIF 35
  • Mr Charles Philip Fairweather
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 36 IIF 37

    • icon of address Flat J, 29 Eaton Square, London, SW1W 9DF, United Kingdom

      IIF 38 IIF 39
  • Mr Charles Phillip Fairweather
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nouds House, Nouds House, Nouds Lane, Sittingbourne, ME9 0ET, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    BELTINA LIMITED - 1992-12-01
    FENDLAKE (LEATHERHEAD) LIMITED - 2006-01-09
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-11-24 ~ dissolved
    IIF 22 - Director → ME
  • 2
    FENDLAKE (LONDON) LIMITED - 2006-01-09
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-07-13 ~ dissolved
    IIF 23 - Director → ME
  • 3
    FENDLAKE LIMITED - 2006-02-17
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-10-12 ~ dissolved
    IIF 21 - Director → ME
  • 4
    FENDLAKE PROPERTY COMPANY LIMITED - 2006-01-09
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-15 ~ dissolved
    IIF 25 - Director → ME
  • 5
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,015,922 GBP2018-06-30
    Officer
    icon of calendar 2006-04-11 ~ now
    IIF 4 - Director → ME
  • 6
    SIMPLAN LIMITED - 1981-12-31
    FARRINGDON HOLDINGS LIMITED - 1986-09-01
    SOULT HOLDINGS LIMITED - 2016-06-11
    HEEPS WILLARD GROUP LIMITED - 1988-08-31
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    897,335 GBP2018-06-30
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
  • 7
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    11,769,044 GBP2018-06-30
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Arnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,571 GBP2016-06-30
    Officer
    icon of calendar 1994-03-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    129,977 GBP2018-06-30
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 33 - Director → ME
  • 11
    LEVER LIMITED - 2017-01-26
    JADEFIVE LIMITED - 2000-06-13
    icon of address Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200,167 GBP2016-06-30
    Officer
    icon of calendar 2000-04-26 ~ dissolved
    IIF 18 - Director → ME
  • 12
    PJB103 LTD - 2011-05-25
    H FAIRWEATHER & COMPANY LIMITED - 2013-07-19
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    362,149 GBP2018-06-30
    Officer
    icon of calendar 2011-07-05 ~ now
    IIF 7 - Director → ME
  • 13
    RAPSOLE LIMITED - 2013-07-19
    FABERPORT LIMITED - 1993-08-31
    LYNDHURST ESTATES (BASINGSTOKE) LIMITED - 2004-01-27
    H FAIRWEATHER & COMPANY LIMITED - 2016-06-11
    icon of address Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    299,457 GBP2016-06-30
    Officer
    icon of calendar 1993-08-20 ~ dissolved
    IIF 19 - Director → ME
  • 14
    icon of address Arnold Hill & Co Llp, Craven House, 16 Northumberland Avenue, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ dissolved
    IIF 31 - Director → ME
  • 15
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,423,848 GBP2018-12-31
    Officer
    icon of calendar 2006-08-07 ~ now
    IIF 6 - Director → ME
  • 16
    icon of address Saddlers House, Gutter Lane, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 8 - Director → ME
  • 17
    Company number 02815071
    Non-active corporate
    Officer
    icon of calendar 1993-08-06 ~ now
    IIF 20 - Director → ME
  • 18
    Company number 02867948
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 27 - Director → ME
Ceased 19
  • 1
    CARE VILLAGE UK LIMITED - 2007-05-23
    ARMITAGE DOVE LIMITED - 2006-11-20
    icon of address 3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-16 ~ 1998-01-28
    IIF 16 - Director → ME
  • 2
    BEVANPARK (LAKESIDE) LIMITED - 2001-07-04
    icon of address Wyngates, Elms Cross, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-11-08 ~ 1998-01-28
    IIF 14 - Director → ME
  • 3
    icon of address 3 Rivergate, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-04 ~ 1998-01-28
    IIF 15 - Director → ME
  • 4
    icon of address 6th Floor, 91 Waterloo Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-21 ~ 2025-10-23
    IIF 1 - Director → ME
  • 5
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,015,922 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-04
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SIMPLAN LIMITED - 1981-12-31
    FARRINGDON HOLDINGS LIMITED - 1986-09-01
    SOULT HOLDINGS LIMITED - 2016-06-11
    HEEPS WILLARD GROUP LIMITED - 1988-08-31
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    897,335 GBP2018-06-30
    Officer
    icon of calendar 1994-02-07 ~ 1994-02-21
    IIF 34 - Secretary → ME
  • 7
    DICKINSON BUTLER LIMITED - 2000-06-26
    icon of address C/o Moorhurst Partners Llp Suite S2 Blackwell House, Guildhall Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,154,716 GBP2024-03-31
    Officer
    icon of calendar 2000-03-29 ~ 2008-09-05
    IIF 10 - Director → ME
  • 8
    LIGHTDRESS LIMITED - 1995-06-02
    icon of address 58 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-20 ~ 2015-04-28
    IIF 26 - Director → ME
  • 9
    icon of address C/o London Golf Club Stansted Lane, Ash, Nr Brands Hatch, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,756 GBP2024-03-31
    Officer
    icon of calendar 2009-05-21 ~ 2018-03-23
    IIF 24 - Director → ME
  • 10
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-11 ~ 2022-05-11
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LEVER LIMITED - 2017-01-26
    JADEFIVE LIMITED - 2000-06-13
    icon of address Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200,167 GBP2016-06-30
    Officer
    icon of calendar 2000-04-26 ~ 2004-04-16
    IIF 35 - Secretary → ME
  • 12
    icon of address 8 Egerton Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-25 ~ 2002-02-22
    IIF 12 - Director → ME
  • 13
    icon of address Kensington Gore, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2021-12-31
    Officer
    icon of calendar 1997-02-18 ~ 2001-05-30
    IIF 30 - Director → ME
  • 14
    icon of address 16 Clerkenwell Green, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-05 ~ 2022-10-21
    IIF 32 - Director → ME
  • 15
    STAGEDECREE LIMITED - 1997-05-30
    icon of address 58 Jermyn Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,027,309 GBP2024-03-31
    Officer
    icon of calendar 1997-05-01 ~ 2018-06-14
    IIF 9 - Director → ME
  • 16
    icon of address Saddlers House, Gutter Lane, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2013-07-05
    IIF 29 - Director → ME
  • 17
    CLOUDIMAGE LIMITED - 1990-02-26
    THE LONDON GOLF CLUB LIMITED - 1992-08-27
    icon of address South Ash Manor Estate, Ash Sevenoaks, Kent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,379,320 GBP2024-03-31
    Officer
    icon of calendar 2003-10-06 ~ 2018-03-23
    IIF 13 - Director → ME
  • 18
    icon of address South Ash Manor Estate, Ash, Nr Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -1,583,379 GBP2024-03-31
    Officer
    icon of calendar 2003-10-06 ~ 2018-03-23
    IIF 17 - Director → ME
  • 19
    BEVANPARK COMMUNITY CARE SERVICES LIMITED - 2000-06-09
    CRANHILLS CONSULTANTS (U.K.) LIMITED - 1993-04-19
    icon of address 3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-07 ~ 1998-01-28
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.