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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 Thomas Charles Whettem

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10
  • Mr Tom Charles Whettem
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Mr Thomas Charles Whettem
    British born in February 1982

    Resident in Cape Verde

    Registered addresses and corresponding companies

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

      IIF 14
  • Mr Thomas Charles Whettem
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Whettem, Thomas Charles
    British ceo born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

    • icon of address 3, Ashville Way, Wokingham, RG41 2PL, England

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • Whettem, Thomas Charles
    British company director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Whettem, Thomas Charles
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 28

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 29

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

      IIF 30

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

      IIF 31
  • Whettem, Thomas Charles
    British shareholder director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Whettem, Tom Charles
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Whettem, Thomas
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Black Horse Close, Windsor, Berkshire, SL4 5QP

      IIF 34
  • Whettem, Thomas Charles
    British company director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
  • Whettem, Thomas Charles
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

    • icon of address Unit 3, Ashville Way, Wokingham, RG41 2PL, England

      IIF 39
  • Whettem, Thomas
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Whettem, Thomas Charles

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.