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

Wishart, Charles George Mackenzie

    Related profiles found in government register
  • Wishart, Charles George Mackenzie
    British co director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Lyall Mews, London, SW1X 8DJ

      IIF 1
  • Wishart, Charles George Mackenzie
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Updown Farm, Updown, Betteshanger, Deal, CT14 0EF, England

      IIF 2

    • icon of address Updown Farm, Updown, Betteshanger, Deal, Kent, CT14 0EF, England

      IIF 3

    • icon of address 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 4 IIF 5

    • icon of address 3 Lyall Mews, London, SW1X 8DJ

      IIF 6 IIF 7 IIF 8
  • Wishart, Charles George Mackenzie
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 9
  • Wishart, Charles George Mackenzie
    British director of companies born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Lyall Mews, London, SW1X 8DJ

      IIF 10
  • Wishart, Charles George Mackenzie
    British co director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 57, Warwick Square, London, SW1V 2AJ, England

      IIF 11
  • Wishart, Charles George Mackenzie
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flats Q & P, 57 Warwick Square, London, SW1V 2AJ, England

      IIF 12
  • Mr Charles George Mackenzie Wishart
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Updown Farm, Updown, Betteshanger, Deal, CT14 0EF, England

      IIF 13

    • icon of address 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,442,955 GBP2024-03-31
    Officer
    icon of calendar 2017-09-18 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,274,451 GBP2024-03-31
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 4 Post Office Walk, Hertford, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,394 GBP2024-07-31
    Officer
    icon of calendar 1997-09-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 4 Post Office Walk, Hertford, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    -509,322 GBP2024-07-31
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    775,498 GBP2024-03-31
    Officer
    icon of calendar 2012-05-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 7
  • 1
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    13 GBP2023-12-15
    Officer
    icon of calendar 2013-05-08 ~ 2019-11-15
    IIF 12 - Director → ME
  • 2
    icon of address 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,691,655 GBP2023-12-31
    Officer
    icon of calendar 1998-12-02 ~ 2006-07-28
    IIF 7 - Director → ME
  • 3
    icon of address 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    152,796 GBP2023-12-31
    Officer
    icon of calendar 1995-09-28 ~ 2008-02-27
    IIF 8 - Director → ME
  • 4
    icon of address 14 David Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -189,308 GBP2020-09-30
    Officer
    icon of calendar 2014-10-21 ~ 2016-01-27
    IIF 11 - Director → ME
  • 5
    NICHOLAS JENKINS & ASSOCIATES LIMITED - 1991-10-30
    icon of address 22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,043,031 GBP2023-12-31
    Officer
    icon of calendar ~ 1994-04-06
    IIF 10 - Director → ME
  • 6
    THE BROGDALE HORTICULTURAL TRUST - 2010-11-25
    icon of address Brogdale Farm Brogdale Road, Ospringe, Faversham, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2002-01-07
    IIF 1 - Director → ME
  • 7
    icon of address 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    766,545 GBP2023-12-31
    Officer
    icon of calendar 1998-10-01 ~ 2007-10-01
    IIF 6 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.