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

Mr Charles Francis Percy Wyndham

    Related profiles found in government register
  • Mr Charles Francis Percy Wyndham
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cissbury, Nepcote Lane, Findon, West Sussex, BN14 0SR, United Kingdom

      IIF 1 IIF 2
    • Po Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

      IIF 3 IIF 4
  • Wyndham, Charles Francis Percy
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 3TA, England

      IIF 5
    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 6 IIF 7
  • Wyndham, Charles Francis Percy
    British consultant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summertree Stud, Redlands Lane Salehurst, Robertsbridge, East Sussex, TN32 5NB

      IIF 8
  • Wyndham, Charles Francis Percy
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cissbury, Nepcote Lane, Findon, West Sussex, BN14 0SR, United Kingdom

      IIF 9 IIF 10
    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 11
  • Wyndham, Charles Francis Percy
    British born in June 1950

    Registered addresses and corresponding companies
    • 3a Church Street, Baldock, Hertfordshire, SG7 5AE

      IIF 12
  • Wyndham, Charles Francis Percy
    British broker born in June 1950

    Registered addresses and corresponding companies
    • 3a Church Street, Baldock, Hertfordshire, SG7 5AE

      IIF 13
  • Wyndham, Charles Francis Percy
    British

    Registered addresses and corresponding companies
    • 3a Church Street, Baldock, Hertfordshire, SG7 5AE

      IIF 14 IIF 15
    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 16
  • Wyndham, Charles Francis Percy
    British director

    Registered addresses and corresponding companies
    • Cissbury, Nepcote Lane, Findon, West Sussex, BN14 0SR, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    BOOKAERO LIMITED
    04131318
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-02-01 ~ now
    IIF 6 - Director → ME
    2001-02-01 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CFPW LIMITED
    04685633 05191990
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
    Active Corporate (7 parents)
    Officer
    2003-03-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    KAACKAI INTERNATIONAL LTD
    15084271
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 7 - Director → ME
  • 4
    ROTHSCHILD DIAMONDS LIMITED - now
    R-W (DIAMOND BROKERS) LIMITED
    - 2003-01-22 03124782
    ROTHSCHILD-WYNDHAM LIMITED
    - 1997-01-30 03124782
    TYROLESE (333) LIMITED - 1995-12-14
    Flat 11 40-41 Wimpole Street, London
    Active Corporate (10 parents)
    Officer
    1996-02-02 ~ 2002-05-02
    IIF 13 - Director → ME
  • 5
    THE WYNDHAM CENTRE LIMITED
    03447783
    First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    1997-10-10 ~ 2005-01-10
    IIF 15 - Secretary → ME
  • 6
    U2 DIAMOND PRICES LIMITED
    - now 07552872
    ROUGH PRICES LIMITED
    - 2018-03-19 07552872
    Cissbury Nepcote Lane, Findon, Worthing, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 11 - Director → ME
  • 7
    U2 DIAMOND SERVICES LIMITED
    11261161 04178967
    Cissbury, Nepcote Lane, Findon, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 8
    U2 DIAMONDS LIMITED
    04178967 11261161
    Cissbury, Nepcote Lane, Findon, West Sussex, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2001-03-14 ~ dissolved
    IIF 10 - Director → ME
    2001-03-14 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 9
    WWW DIAMOND FORECASTS LIMITED
    - now 04431566
    WWW.DIAMONDFORECASTS LIMITED
    - 2002-05-15 04431566
    21 Compton Place Road, Eastbourne, East Sussex
    Active Corporate (6 parents)
    Officer
    2002-05-08 ~ 2006-02-27
    IIF 8 - Director → ME
  • 10
    WWW INTERNATIONAL DIAMOND CONSULTANTS LIMITED
    03151205
    46 Kenilworth Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-01-26 ~ 2002-10-01
    IIF 12 - Director → ME
    1996-09-25 ~ 2002-10-24
    IIF 14 - Secretary → 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 March 2026 and licensed under the Open Government Licence v3.0.